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SCHOONER TRUSTEES LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03766739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-07
- Age Of Company 1999-05-07 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bg Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BG STORAGE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-19
- Last Date: 2020-02-05
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SCHOONER TRUSTEES LIMITED Company Description
- SCHOONER TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03766739. Its current trading status is "live". It was registered 1999-05-07. It was previously called BG STORAGE HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 15 Canada Square .
Get SCHOONER TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schooner Trustees Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 1999-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-11-26) - LIQ01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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accounts-with-accounts-type-dormant (2020-07-17) - AA
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resolution (2020-11-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-11-26) - 600
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-dormant (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-21) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-dormant (2016-04-21) - AA
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appoint-corporate-director-company-with-name-date (2016-05-18) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-05-18) - AP04
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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change-corporate-secretary-company-with-change-date (2016-06-09) - CH04
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change-person-director-company-with-change-date (2016-06-09) - CH01
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-07-29) - TM01
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termination-secretary-company-with-name (2013-08-22) - TM02
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-07) - AA
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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termination-secretary-company-with-name (2012-07-27) - TM02
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termination-director-company-with-name (2012-04-30) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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appoint-person-director-company-with-name (2012-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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accounts-with-accounts-type-dormant (2011-07-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-09-20) - 288b
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legacy (2007-08-02) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-06-11) - 288c
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legacy (2007-02-19) - 363a
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legacy (2007-09-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-02-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-09-30) - 288a
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-25) - 363s
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-04-09) - 288a
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legacy (2003-04-12) - 288b
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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legacy (2002-11-04) - 288a
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legacy (2002-11-04) - 288b
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-16) - 363s
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legacy (2001-09-20) - 288b
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resolution (2001-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
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legacy (2000-11-09) - 288a
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legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-13) - 288b
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legacy (1999-05-14) - 288a
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legacy (1999-05-21) - 225
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certificate-change-of-name-company (1999-10-29) - CERTNM
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legacy (1999-12-06) - 288a
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legacy (1999-12-06) - 288b
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1999-12-15) - 288a
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certificate-change-of-name-company (1999-12-01) - CERTNM
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incorporation-company (1999-05-07) - NEWINC