ABBEY LIFE TRUST SECURITIES LIMITED
Company number 00843568
- Company Overview for ABBEY LIFE TRUST SECURITIES LIMITED (00843568)
- Filing history for ABBEY LIFE TRUST SECURITIES LIMITED (00843568)
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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) |
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17 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
09 Apr 2024 | CH01 | Director's details changed for Mr Justin John Grainger on 31 March 2024 | |
16 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
19 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
15 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
07 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
14 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
18 Dec 2021 | MA | Memorandum and Articles of Association | |
18 Dec 2021 | RESOLUTIONS |
Resolutions
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24 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
12 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
10 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
14 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
11 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
14 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with updates | |
20 Dec 2018 | AP01 | Appointment of Ms Elilini Siva as a director on 19 November 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Andrew Reid as a director on 19 November 2018 | |
03 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with updates | |
05 Feb 2018 | AP01 | Appointment of Mr Justin John Grainger as a director on 1 February 2018 | |
05 Feb 2018 | AP01 | Appointment of Dr Richard Zugic as a director on 1 February 2018 | |
22 Dec 2017 | TM01 | Termination of appointment of Helena Mary Stone as a director on 9 November 2017 | |
31 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Jul 2017 | PSC02 | Notification of Pearl Life Holdings Limited as a person with significant control on 30 June 2017 | |
11 Jul 2017 | PSC07 | Cessation of Abbey Life Assurance Company Limited as a person with significant control on 30 June 2017 |