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ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED

Company number 02921045

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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)
02 May 2019 PSC07 Cessation of Michael Geoffrey Adkin as a person with significant control on 20 April 2019
15 Jun 2018 AA Micro company accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
06 Jun 2017 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
22 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 April 2016
06 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 TM01 Termination of appointment of John Albert Dudley as a director on 29 April 2016
21 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Sep 2015 AP03 Appointment of Philip Alan Parrott as a secretary on 14 September 2015
25 Sep 2015 TM02 Termination of appointment of Michael Alexander Slorick as a secretary on 14 September 2015
29 Jun 2015 AP01 Appointment of Philip Alan Parrott as a director on 23 June 2015
29 Jun 2015 AP01 Appointment of John Albert Dudley as a director on 23 June 2015
29 Jun 2015 AP01 Appointment of Mr Michael Geoffrey Adkin as a director on 23 June 2015
29 Jun 2015 AP01 Appointment of Derek Keith Austin as a director on 23 June 2015
29 Jun 2015 TM01 Termination of appointment of Christopher John Appleyard as a director on 23 June 2015
29 Jun 2015 TM01 Termination of appointment of Michael Alexander Slorick as a director on 23 June 2015
18 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
07 May 2015 MR04 Satisfaction of charge 1 in full
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
18 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012