J.i. Case Trustee Limited. net worth, address, company information. Free

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J.i. Case Trustee Limited (number 05037074) is a private limited company created on 2004-02-06. This enterprise has its registered office at Legal Office, Cranes Farm Road, Basildon SS14 3AD. J.i. Case Trustee Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	J.i. Case Trustee Limited
Number	05037074
Date of Incorporation:	2004/02/06
End of financial year:	31 March
Address:	Legal Office, Cranes Farm Road, Basildon, SS14 3AD
SIC code:	74990 - Non-trading company

Moving to the 5 directors that can be found in the company, we can name: George M. (appointed on 21 June 2022), Mizanal C. (appointment date: 20 January 2022), Steven L. (appointed on 20 January 2022). 1 secretary is also present: Mizanal C. (appointed on 20 January 2022). The Companies House indexes 1 person of significant control - Cnh Industrial Nv, a company that can be reached at St. James's Street, SW1A 1HA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Number Shares Allotted	-	2	2
Shareholder Funds	2	2	2

People with significant control

Cnh Industrial Nv

6 April 2016

Address	Legal Office St. James's Street, London, SW1A 1HA, England
Legal authority	Netherlands
Legal form	Public Company
Country registered	England And Netherlands
Place registered	Business Register Netherlands; Companies House England (Foreign Entity)
Registration number	Netherlands 56532474 England Fc031116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, October 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2022/06/21. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/01 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/20. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(AP03) On 2022/01/20, company appointed a new person to the position of a secretary filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/01/20 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/20. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/31 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 18th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, June 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/15 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 3rd, October 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/04/13 filed on: 26th, July 2018 \| officers	Free Download (1 page)
(AP02) New person appointed on 2018/07/12 to the position of a member filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/05 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/15. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/21. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/15 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (2 pages)
(AP03) On 2017/02/14, company appointed a new person to the position of a secretary filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/12/19 filed on: 20th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/02. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/11/22 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 24th, October 2016 \| accounts	Free Download (2 pages)
(CH01) On 2016/02/15 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/02/15 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/02/15 secretary's details were changed filed on: 15th, February 2016 \| officers	Free Download (1 page)
(CH01) On 2016/02/15 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/02/15 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/11 filed on: 15th, February 2016 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2015/01/31. filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/11 filed on: 25th, February 2015 \| annual return	Free Download (8 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/25 capital
(TM01) Director's appointment terminated on 2014/12/30 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 17th, January 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/07/28. filed on: 15th, September 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/08/21 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/11 filed on: 26th, February 2014 \| annual return	Free Download (18 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 1st, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/06 filed on: 5th, March 2013 \| annual return	Free Download (18 pages)
(CH01) On 2012/10/12 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, October 2012 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2012/10/11. filed on: 11th, October 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/09/07 filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/06 filed on: 23rd, April 2012 \| annual return	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/16 filed on: 13th, March 2012 \| annual return	Free Download (18 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/06 filed on: 3rd, March 2011 \| annual return	Free Download (18 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, January 2011 \| accounts	Free Download (3 pages)
(CH03) On 2010/03/25 secretary's details were changed filed on: 31st, March 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/06 filed on: 5th, March 2010 \| annual return	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, November 2008 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 27th, November 2008 \| accounts	Free Download (3 pages)
(288a) On 2008/10/30 Director appointed filed on: 30th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/08/08 Appointment terminated director filed on: 8th, August 2008 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2008/06/09 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (9 pages)
(288a) On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 22nd, January 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 22nd, January 2007 \| accounts	Free Download (3 pages)
(288a) On 2006/04/05 New director appointed filed on: 5th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/05 New director appointed filed on: 5th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/05 New director appointed filed on: 5th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/05 New director appointed filed on: 5th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/20 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/20 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/20 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/20 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 1st, December 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 1st, December 2005 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
(288a) On 2005/10/14 New director appointed filed on: 14th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/14 New director appointed filed on: 14th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/06 Director resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/06 Director resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
(288a) On 2004/03/15 New director appointed filed on: 15th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/15 New director appointed filed on: 15th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 6th, February 2004 \| incorporation	Free Download (17 pages)

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