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ABBEY LIFE TRUST SECURITIES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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