BARNETT WADDINGHAM TRUSTEES (1984) LIMITED

Company number 01786826

Date	Type	Description	View / Download
23 Jun 2020	AP01	Appointment of Miss Laura Louise Derry as a director on 1 June 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mrs Rachel Geary as a director on 1 June 2020	(2 pages)
11 Jun 2020	PSC04	Change of details for Mr Andrew Graham Hague as a person with significant control on 28 March 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Ian Howard Jones as a director on 23 March 2020	(2 pages)
27 Feb 2020	PSC02	Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	(7 pages)
26 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(7 pages)
11 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
18 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 May 2017	(7 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
24 Dec 2016	MR01	Registration of charge 017868260117, created on 20 December 2016	(16 pages)
13 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(13 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 May 2016	CC04	Statement of company's objects	(2 pages)
13 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
23 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(10 pages)
20 Oct 2015	MR01	Registration of charge 017868260116, created on 16 October 2015	(9 pages)
06 May 2015	CH01	Director's details changed for Mr Christopher Mark Kendall on 24 April 2015	(2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
16 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(10 pages)
01 Jul 2014	AP01	Appointment of Ms Lisa Anne Mcminn as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Christopher Mark Kendall as a director	(2 pages)
23 Jun 2014	AD01	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW on 23 June 2014	(1 page)

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