OCORIAN TRUSTEES (CAPCO UK) LIMITED
Company is dissolved
General Information
NAME
OCORIAN TRUSTEES (CAPCO UK) LIMITED
COMPANY NUMBER
04163305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/02/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/04/2001
20/04/2018
CAPCO TRUSTEES UK LIMITED
View all previous names
BRISTOL
BS1 6AJ
2 Temple Back East
Temple Quay
Bristol
Avon
BS1 6EG
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
BS1 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Paul Michel Butel (924530398) Appointed |
| 11/07/2023 | New Board Member Amy Claire Collins (926945713) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCORIAN TRUSTEES (CAPCO UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCORIAN TRUSTEES (CAPCO UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCORIAN TRUSTEES (CAPCO UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1949 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Paul Michel Butel (924530398) Appointed |
| 11/07/2023 | New Board Member Amy Claire Collins (926945713) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 29/09/2022 | Lisa Mai Hebert (926945715) has left the board |
| 20/06/2022 | Nicholas John Cushion (926945726) has left the board |
| 18/04/2022 | Philip Lewis Taylor (926945723) has left the board |
| 26/02/2022 | New Confirmation Statement filed |
| 16/12/2021 | Helen Maria Hendy (926945714) has left the board |
| 15/10/2021 | New Accounts filed |
| 04/10/2021 | Richard Mark Joynt (909707726) has left the board |
| 04/10/2021 | Ian Christopher Coombs-Goodfellow (924530391) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Richard Mark Joynt (909707726) Appointed |
| 15/05/2020 | Richard Mark Joynt (926945716) has left the board |
| 08/05/2020 | New Board Member Lisa Mai Hebert (926945715) Appointed |
| 08/05/2020 | New Board Member Nicholas John Cushion (926945726) Appointed |
| 08/05/2020 | New Board Member Lee Colin Anderson (926945724) Appointed |
| 08/05/2020 | New Board Member Philip Lewis Taylor (926945723) Appointed |
| 08/05/2020 | New Board Member Sandra Powell (926945722) Appointed |
| 08/05/2020 | New Board Member Samantha Anne Symons (926945721) Appointed |
| 08/05/2020 | New Board Member Catherine Patricia Prendergast (926945719) Appointed |
| 08/05/2020 | New Board Member Prapa Pearce (926945717) Appointed |
| 08/05/2020 | New Board Member Richard Mark Joynt (926945716) Appointed |
| 08/05/2020 | New Board Member Helen Maria Hendy (926945714) Appointed |
| 08/05/2020 | New Board Member Amy Claire Collins (926945713) Appointed |
| 27/03/2020 | Gary John Bowman (919860992) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 12/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | Peter David Le Seelleur (917787027) has left the board |
| 29/04/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Grant Barbour (924530397) Appointed |
| 17/04/2018 | New Board Member Ian Christopher Coombs-Goodfellow (924530391) Appointed |
| 17/04/2018 | New Board Member Paul Michel Butel (924530398) Appointed |
| 17/04/2018 | Peter David Le Seelleur (906621375) has left the board |
| 17/04/2018 | Graeme Peter Mourant (910968460) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | Roger Allain Bougeard (909383467) has left the board |
| 30/04/2017 | New Accounts filed |
| 02/03/2017 | Gary John Bowman (907968477) has left the board |
| 02/03/2017 | New Board Member Gary John Bowman (919860992) Appointed |
| 27/02/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 05/12/2014 | New Board Member Graeme Peter Mourant (910968460) Appointed |
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