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A.I.B.TRUSTEES LIMITED

Company number 00754005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 May 2024 AP01 Appointment of Mr Russell David Sharpe as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of George Edward Evans as a director on 30 April 2024
19 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jul 2023 PSC05 Change of details for Leumi Abl Limited as a person with significant control on 1 July 2022
03 May 2023 CS01 Confirmation statement made on 13 April 2023 with updates
08 Jul 2022 PSC02 Notification of Leumi Abl Limited as a person with significant control on 1 July 2022
08 Jul 2022 PSC07 Cessation of Bank Leumi (Uk) Plc as a person with significant control on 1 July 2022
30 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
15 Mar 2022 TM01 Termination of appointment of Robert Glatter as a director on 9 March 2022
22 Feb 2022 AP01 Appointment of Ms Terri Marie Watson as a director on 9 February 2022
09 Feb 2022 AP01 Appointment of Mr Robert Michael Levy as a director on 9 February 2022
06 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 AP01 Appointment of Mr George Edward Evans as a director on 10 May 2021
28 Apr 2021 AD01 Registered office address changed from 20 Stratford Place London W1C 1BG to Twelfth Floor 1 Angel Court London EC2R 7HJ on 28 April 2021
23 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Linda Kay Walling as a director on 31 January 2021
24 Aug 2020 AP01 Appointment of Mr Nigel Hales Brigden as a director on 19 August 2020
23 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Bradley Mervish as a director on 10 March 2020
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 TM01 Termination of appointment of Dhavarajh Leonard Frank as a director on 31 October 2019