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ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 02326206
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Prospect House
- Rouen Road
- Norwich
- Norfolk
- NR1 1RE Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE UK
Management
- Managing Directors
- BAX, Simon Tristan
- HILL, David John Mcleavy
- STEVEN-JONES, Nicholas David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-07
- Dissolved on
- 2021-07-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Archant Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- E.C.N.G. TRUSTEE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2021-06-18
- Last Date: 2020-06-04
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ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Company Description
- ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02326206. Its current trading status is "closed". It was registered 1988-12-07. It was previously called E.C.N.G. TRUSTEE COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at Prospect House .
Get ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archant Employee Benefit Trustee Company Limited - Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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change-person-director-company-with-change-date (2018-08-16) - CH01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-15) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-no-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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change-person-director-company-with-change-date (2015-08-03) - CH01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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accounts-with-accounts-type-dormant (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
change-person-director-company-with-change-date (2014-06-11) - CH01
-
appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-secretary-company-with-name (2014-05-19) - TM02
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termination-director-company-with-name (2014-05-19) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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change-person-director-company-with-change-date (2013-02-15) - CH01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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resolution (2012-10-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-08-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-06) - AA
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 363a
-
legacy (2008-04-18) - 288c
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-dormant (2008-08-14) - AA
keyboard_arrow_right 2007
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legacy (2007-08-22) - 288c
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accounts-with-accounts-type-dormant (2007-08-05) - AA
-
legacy (2007-07-20) - 288c
-
legacy (2007-06-20) - 363a
-
legacy (2007-06-19) - 288c
-
legacy (2007-01-06) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-02) - AA
-
legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 288c
-
legacy (2005-11-18) - 288a
-
legacy (2005-06-14) - 363s
-
legacy (2005-02-17) - 288c
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accounts-with-accounts-type-dormant (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 288c
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legacy (2004-08-25) - 288c
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accounts-with-accounts-type-dormant (2004-08-04) - AA
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-13) - AA
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legacy (2003-06-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-07-04) - 363s
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certificate-change-of-name-company (2002-03-01) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-09-24) - 288a
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legacy (2001-07-03) - 363s
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accounts-with-accounts-type-full (2001-10-08) - AA
-
legacy (2001-09-24) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-06-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-06-29) - 363s
keyboard_arrow_right 1997
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resolution (1997-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-07-13) - AA
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legacy (1997-06-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-07) - 288
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legacy (1996-06-24) - 363s
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legacy (1996-07-31) - 288
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accounts-with-accounts-type-full (1996-07-31) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-17) - AA
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legacy (1995-07-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-15) - AA
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legacy (1994-07-08) - 363s
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legacy (1994-01-31) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-29) - AA
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legacy (1993-07-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-29) - 363s
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accounts-with-accounts-type-full (1992-06-29) - AA
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resolution (1992-12-07) - RESOLUTIONS
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legacy (1992-12-07) - 288
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memorandum-articles (1992-12-07) - MEM/ARTS
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certificate-change-of-name-company (1992-12-09) - CERTNM
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-29) - AA
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legacy (1991-06-29) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-26) - 288
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legacy (1990-01-26) - 287
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certificate-change-of-name-company (1990-02-05) - CERTNM
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legacy (1990-08-24) - 225(1)
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legacy (1990-08-24) - 363
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accounts-with-accounts-type-full (1990-08-24) - AA
keyboard_arrow_right 1989
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legacy (1989-01-24) - 288
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legacy (1989-01-24) - 287
keyboard_arrow_right 1988
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incorporation-company (1988-12-07) - NEWINC