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DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - 10 Triton Street, Regent's Place, London, United Kingdom
Company Information
- Company registration number
- 02721279
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regent's Place
- London
- United Kingdom
- NW1 3BF 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF UK
Management
- Managing Directors
- PRIDAY, Nicholas Charles
- JARROLD, Stuart Anthony
- Company secretaries
- HITCHON, Mary Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-08
- Dissolved on
- 2022-01-04
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dentsu Aegis Network Ltd
- Dentsu International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AEGIS GROUP TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED Company Description
- DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02721279. Its current trading status is "closed". It was registered 1992-06-08. It was previously called AEGIS GROUP TRUSTEES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at 10 Triton Street .
Get DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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resolution (2021-01-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-02-04) - PSC05
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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confirmation-statement-with-updates (2021-06-21) - CS01
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dissolution-application-strike-off-company (2021-10-05) - DS01
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accounts-with-accounts-type-dormant (2021-10-11) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
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accounts-with-accounts-type-dormant (2020-09-05) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-dormant (2019-05-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-dormant (2017-11-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-04) - AP01
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accounts-with-accounts-type-dormant (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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change-person-director-company-with-change-date (2012-08-23) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01
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accounts-with-accounts-type-dormant (2011-04-19) - AA
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change-person-director-company-with-change-date (2011-10-13) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-09) - TM01
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-secretary-company-with-name (2010-09-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-dormant (2010-02-08) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-09) - TM02
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legacy (2009-03-16) - 288b
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legacy (2009-03-19) - 288a
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accounts-with-accounts-type-dormant (2009-06-06) - AA
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legacy (2009-06-18) - 363a
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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termination-director-company-with-name (2009-12-08) - TM01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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legacy (2008-04-01) - 287
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accounts-with-accounts-type-dormant (2008-09-03) - AA
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288b
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legacy (2007-06-21) - 363a
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legacy (2007-12-06) - 288a
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-08-09) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-09-28) - 288a
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legacy (2006-09-18) - 288b
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legacy (2006-07-11) - 363a
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legacy (2006-05-19) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-29) - AA
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legacy (2005-06-10) - 363s
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auditors-resignation-company (2005-05-06) - AUD
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288c
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accounts-amended-with-made-up-date (2004-10-13) - AAMD
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accounts-with-accounts-type-dormant (2004-09-28) - AA
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-24) - AA
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-30) - 288a
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-06-16) - 363s
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legacy (2002-11-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288a
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legacy (2001-12-12) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2001-07-07) - 363s
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legacy (2001-02-12) - 287
keyboard_arrow_right 2000
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legacy (2000-05-17) - 288a
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legacy (2000-06-23) - 288b
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legacy (2000-05-10) - 288b
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-10-30) - 287
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-23) - 288b
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legacy (1999-04-23) - 288a
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legacy (1999-05-28) - 288a
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legacy (1999-06-17) - 363s
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auditors-resignation-company (1999-08-18) - AUD
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accounts-with-accounts-type-full (1999-09-17) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 288b
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accounts-with-accounts-type-full (1998-09-08) - AA
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legacy (1998-06-30) - 363s
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legacy (1998-03-03) - 288b
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legacy (1998-03-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-05) - 353
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legacy (1997-07-05) - 363a
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legacy (1997-08-18) - 288b
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legacy (1997-08-18) - 288a
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accounts-with-accounts-type-full (1997-08-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-24) - AA
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legacy (1996-07-01) - 363a
keyboard_arrow_right 1995
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legacy (1995-02-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-06-23) - 363x
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legacy (1995-11-27) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-08-05) - 287
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legacy (1994-06-17) - 363x
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legacy (1994-05-24) - 288
keyboard_arrow_right 1993
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legacy (1993-06-23) - 363x
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legacy (1993-10-04) - 288
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legacy (1993-11-04) - 288
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accounts-with-accounts-type-full (1993-11-11) - AA
keyboard_arrow_right 1992
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legacy (1992-08-18) - 224
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legacy (1992-08-18) - 88(2)R
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legacy (1992-08-18) - 287
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legacy (1992-08-18) - 288
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resolution (1992-08-11) - RESOLUTIONS
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certificate-change-of-name-company (1992-08-06) - CERTNM
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incorporation-company (1992-06-08) - NEWINC
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memorandum-articles (1992-08-26) - MEM/ARTS