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BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Company number 02738578

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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)
11 Jun 2020 PSC04 Change of details for Mr Andrew Graham Hague as a person with significant control on 28 March 2020
11 Jun 2020 CH01 Director's details changed for Mr Andrew Graham Hague on 28 March 2020
21 Apr 2020 AP01 Appointment of Mr Ian Howard Jones as a director on 23 March 2020
27 Feb 2020 PSC02 Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 6 April 2016
30 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
04 Oct 2018 MR04 Satisfaction of charge 11 in full
04 Oct 2018 MR04 Satisfaction of charge 10 in full
22 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
22 May 2018 MR01 Registration of charge 027385780056, created on 16 May 2018
22 May 2018 MR01 Registration of charge 027385780057, created on 16 May 2018
30 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
23 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
14 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
23 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
22 Aug 2016 MR04 Satisfaction of charge 47 in full
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 CC04 Statement of company's objects
02 Mar 2016 MR01 Registration of charge 027385780055, created on 22 February 2016
15 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
26 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
06 May 2015 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015 CH01 Director's details changed for Mr Christopher Mark Kendall on 24 April 2015
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014