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HOGAN LOVELLS TRUSTEES

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Company details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

HOGAN LOVELLS TRUSTEES on the map

Company type: Private Unlimited Company
Company number: 00944934
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.30
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED DAVID GLYN TREFOR HUDD
Form type: AP01
Date: 2014.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2014.07.02
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2013.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2013.07.26
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR APPOINTED CHARLES NICHOLAS CHEFFINGS
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
Form type: TM01
Date: 2012.05.01
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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COMPANY NAME CHANGED LOVELLS TRUSTEES, CERTIFICATE ISSUED ON 05/05/10
Form type: CERTNM
Date: 2010.05.05
Child documents:
Document type: ANNOTATION
Date: 2010.05.05
Form type: RES15
Document description: CHANGE OF NAME 20/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.05
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.28
£2.95
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COMPANY NAME CHANGED, LOVELL WHITE DURRANT TRUSTEES, CERTIFICATE ISSUED ON 04/01/00
Form type: CERTNM
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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ADOPT MEM AND ARTS 03/06/97
Form type: SRES01
Date: 1997.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
£2.95
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ADOPT MEM AND ARTS 04/05/95
Form type: SRES01
Date: 1995.05.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19

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Company directors and board members:

SISEC LIMITED (current)
Nominee Secretary, 1992.11.12
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
CHARLES NICHOLAS CHEFFINGS (current)
Director, PARTNER, 2012.05.01
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
DAVID GLYN TREFOR HUDD (current)
Director, PARTNER, 2014.07.01
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
DAVID ANTHONY HARRIS (resigned)
Director, SOLICITOR, 2005.02.28 - 2014.06.30
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
HUGH NIGEL HENSHAW (resigned)
Director, SOLICITOR, 1992.11.12 - 1995.04.26
SOUTH NOLANDS YATESBURY , CALNE
SN11 8YB, WILTSHIRE
LESLEY ANNE MACDONAGH (resigned)
Director, SOLICITOR, 1999.05.01 - 2005.02.28
33 DEVONSHIRE PLACE , LONDON
W1N 1PE
DANIEL CHARLES MACE (resigned)
Director, SOLICITOR, 1997.04.30 - 1999.05.01
C51 HERBAL HILL GARDENS 9 HERBAL HILL , LONDON
EC1R 5XB
MICHAEL BROOKE MAUNSELL (resigned)
Director, SOLICITOR, 1992.11.12 - 1997.04.30
41 COLEBROOKE ROW , LONDON
N1 8AF
PATRICK ROGER PHILLIPPS (resigned)
Director, SOLICITOR, 1992.11.12 - 1997.04.30
WOOTTON PYLE HILL MAYFORD , WOKING
GU22 0SR, SURREY
CHARLES LANDER PIKE (resigned)
Director, SOLICITOR, 1995.04.26 - 1995.08.31
45 EAST SHEEN AVENUE , LONDON
SW14 8AR
ANDREW DOUGLAS WALKER (resigned)
Director, SOLICITOR, 1992.11.12 - 2004.05.01
11 ST ANNS TERRACE ST JOHNS WOOD , LONDON
NW8 6PH
JOHN TODD YOUNG (resigned)
Director, SOLICITOR, 2004.05.01 - 2012.04.30
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG

Companies near to HOGAN LOVELLS TRUSTEES

Information about the Private Unlimited Company HOGAN LOVELLS TRUSTEES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data