Dla Piper Excepted Scheme Trustee Limited. net worth, address, company information. Free

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Dla Piper Excepted Scheme Trustee Limited (reg no 08945530) is a private limited company established on 2014-03-18 in England. This business is located at 160 Aldersgate Street, London EC1A 4HT. Dla Piper Excepted Scheme Trustee Limited is operating under Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Dla Piper Excepted Scheme Trustee Limited
Number	08945530
Date of Incorporation:	2014-03-18
End of financial year:	30 April
Address:	160 Aldersgate Street, London, EC1A 4HT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 4 directors that can be found in the enterprise, we can name: Charlotte W. (appointed on 12 September 2023), Rachel W. (appointment date: 01 July 2021), Andrew D. (appointed on 30 April 2016). The Companies House reports 5 persons of significant control, namely: Dla Piper Uk Nominees Limited can be reached at Aldersgate Street, EC1A 4HT London. This corporate PSC has over 3/4 of shares,. David W. has substantial control or influence, Andrew D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	-	-	-	-	-	-

People with significant control

Dla Piper Uk Nominees Limited

6 April 2016

Address	160 Aldersgate Street, London, EC1A 4HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2577952
Nature of control:	75,01-100% shares

David W.

6 April 2016 - 1 November 2021

Nature of control:	significiant influence or control

Andrew D.

6 April 2016 - 1 November 2021

Nature of control:	significiant influence or control

Claire C.

6 April 2016 - 26 June 2020

Nature of control:	significiant influence or control

Elizabeth O.

8 July 2016 - 14 January 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 18th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 18th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th September 2023. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 12th September 2023 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 1st October 2018 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 18th March 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 20th, October 2022 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 1st November 2021 filed on: 21st, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 18th March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Monday 1st November 2021 filed on: 1st, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 30th May 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 18th March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 2nd, November 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 26th June 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 27th June 2020. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 14th January 2020 filed on: 6th, July 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Saturday 27th June 2020. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 18th March 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Friday 26th June 2020 filed on: 26th, June 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 14th January 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 18th March 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 160 Aldersgate Street London EC1A 4HT. Change occurred on Tuesday 2nd October 2018. Company's previous address: 3 Noble Street London EC2V 7EE. filed on: 2nd, October 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 18th March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 30th, August 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates Saturday 18th March 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 8th July 2016. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 30th April 2016. filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 21st April 2016 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 30th April 2016 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 20th March 2015 capital
(TM01) Director's appointment was terminated on Wednesday 1st October 2014 filed on: 16th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st October 2014. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st April 2014. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 30th April 2015. Originally it was Tuesday 31st March 2015 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 28th March 2014. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th March 2014. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th March 2014. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th March 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 28th March 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2014 \| resolution	Free Download (38 pages)
(NEWINC) Company registration filed on: 18th, March 2014 \| incorporation	Free Download (47 pages)

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