BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Company number 02738578

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)
11 Jun 2020	CH01	Director's details changed for Mr Andrew Graham Hague 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)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	(7 pages)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(7 pages)
04 Oct 2018	MR04	Satisfaction of charge 11 in full	(4 pages)
04 Oct 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
22 May 2018	MR01	Registration of charge 027385780056, created on 16 May 2018	(18 pages)
22 May 2018	MR01	Registration of charge 027385780057, created on 16 May 2018	(18 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	(7 pages)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
14 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(12 pages)
22 Aug 2016	MR04	Satisfaction of charge 47 in full	(2 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)
02 Mar 2016	MR01	Registration of charge 027385780055, created on 22 February 2016	(7 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
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	(10 pages)
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	(10 pages)