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MITON ESOP TRUSTEE LIMITED - 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
Company Information
- Company registration number
- 03400984
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor, Paternoster House
- 65 St. Paul's Churchyard
- London
- EC4M 8AB 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB UK
Management
- Managing Directors
- EDGAR, Bart Gregan
- Company secretaries
- FLETCHER, Catriona Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-09
- Dissolved on
- 2022-12-13
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Miton Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 213800LG3QHRMWBPAZ29
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-06-29
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
✓
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MITON ESOP TRUSTEE LIMITED Company Description
- MITON ESOP TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03400984. Its current trading status is "closed". It was registered 1997-07-09. It was previously called EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-06-29.It can be contacted at 6Th Floor, Paternoster House .
Get MITON ESOP TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miton Esop Trustee Limited - 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
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https://www.kompany.co.uk/p/uk/03400984#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03400984#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03400984#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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statement-of-companys-objects (2021-01-20) - CC04
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memorandum-articles (2021-01-20) - MA
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resolution (2021-01-20) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-05-18) - AA01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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termination-secretary-company-with-name-termination-date (2018-01-01) - TM02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-01) - AP03
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-dormant (2017-07-25) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-dormant (2016-05-09) - AA
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certificate-change-of-name-company (2014-09-26) - CERTNM
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-06-26) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2004-12-06) - 288b
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2002-12-30) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-21) - AA
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legacy (1999-11-24) - 288a
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keyboard_arrow_right 1998
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legacy (1998-08-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-28) - 288b
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memorandum-articles (1997-11-28) - MEM/ARTS
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resolution (1997-11-28) - RESOLUTIONS
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legacy (1997-11-28) - 225
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legacy (1997-11-28) - 288a
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certificate-change-of-name-company (1997-11-07) - CERTNM
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legacy (1997-11-28) - 287
