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) |
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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
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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
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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
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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 |