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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)
27 Feb 2017 TM02 Termination of appointment of Andrew William Bartlett as a secretary on 30 December 2016
27 Feb 2017 TM01 Termination of appointment of Pretty Jaspal Kaur Sagoo as a director on 30 December 2016
24 Feb 2017 CH01 Director's details changed for Neil Charles Hardell Tointon on 21 February 2017
24 Feb 2017 CH01 Director's details changed for Ms Valerie Jean Jones on 21 February 2017
24 Feb 2017 CH01 Director's details changed for Mrs Helena Mary Stone on 21 February 2017
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
12 Jan 2017 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 1 Wythall Green Way Wythall Birmingham B47 6WG on 12 January 2017
12 Jan 2017 AP04 Appointment of Pearl Group Secretariat Services Limited as a secretary on 30 December 2016
22 Aug 2016 TM01 Termination of appointment of David Noel Andrews as a director on 15 August 2016
15 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
10 Nov 2015 TM02 Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 TM01 Termination of appointment of William Adrian Comey as a director on 19 November 2013
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jul 2013 AP01 Appointment of Mr Andrew Reid as a director
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 TM01 Termination of appointment of Roger Blaber as a director
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders