Dunfly Trustee Limited. Head office in London. Check Director.

Dunfly Trustee Limited, London

Dunfly Trustee Limited is a private limited company. Registered at 250 Bishopsgate, London EC2M 4AA, this 28 years old firm was incorporated on 1995-05-23 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
5 directors can be found in the firm: Andrew B. (appointed on 03 January 2024), Peter O. (appointed on 03 January 2024), Ian B. (appointed on 12 December 2023). When it comes to the secretaries (1 in total), we can name: Jonathan S. (appointed on 03 January 2024).

About
Name: Dunfly Trustee Limited
Number: 03059932
Incorporation date: 1995-05-23
End of financial year: 31 December


Address:	250 Bishopsgate London EC2M 4AA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Michael A.

12 January 2024

Nature of control:	significiant influence or control

National Westminster Bank Plc

6 April 2016 - 1 December 2023

Address	250 Bishopsgate, London, EC2M 4AA, England
Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00929027
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Dunfly Trustee Limited confirmation statement filing is 2024-08-25. The previous one was filed on 2023-08-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Michael A. who has substantial control or influence. National Westminster Bank Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bishopsgate, EC2M 4AA London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, April 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 13th, June 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 1st, July 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, April 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 16th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th December 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 5th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st December 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th December 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st December 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 10th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st December 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st December 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st December 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st December 2009 with full list of members filed on: 13th, December 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 27th December 2008 with shareholders record filed on: 27th, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, June 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, June 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, June 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
363a	Annual return up to 30th October 2004 with shareholders record filed on: 30th, October 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 30th October 2004 with shareholders record filed on: 30th, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 17th, April 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 17th, April 2004 \| accounts	Free Download (8 pages)
363a	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 6th, April 2003 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 6th, April 2003 \| accounts	Free Download (8 pages)
363a	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, May 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, May 2002 \| accounts	Free Download (8 pages)
363a	Annual return up to 3rd November 2001 with shareholders record filed on: 3rd, November 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 3rd November 2001 with shareholders record filed on: 3rd, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 3rd, September 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 3rd, September 2001 \| accounts	Free Download (8 pages)
363a	Annual return up to 5th June 2001 with shareholders record filed on: 5th, June 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 5th June 2001 with shareholders record filed on: 5th, June 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 20th, April 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 20th, April 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 16th, June 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 16th, June 1999 \| accounts	Free Download (6 pages)
363a	Annual return up to 2nd June 1999 with shareholders record filed on: 2nd, June 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to 2nd June 1999 with shareholders record filed on: 2nd, June 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 30th, July 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 30th, July 1998 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th June 1998 with shareholders record filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to 4th June 1998 with shareholders record filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 6th, October 1997 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 6th, October 1997 \| accounts	Free Download (5 pages)
363a	Annual return up to 30th May 1997 with shareholders record filed on: 30th, May 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to 30th May 1997 with shareholders record filed on: 30th, May 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 15th, July 1996 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 15th, July 1996 \| accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 6th, June 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 6th, June 1996 \| accounts	Free Download (1 page)
363s	Annual return up to 6th June 1996 with shareholders record filed on: 6th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th June 1996 with shareholders record filed on: 6th, June 1996 \| annual return	Free Download (6 pages)

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