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ALDGATE TRUSTEES LIMITED

Company number 03009426

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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 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2024 DS01 Application to strike the company off the register
14 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
07 Feb 2024 SH19 Statement of capital on 7 February 2024
  • GBP 1
07 Feb 2024 SH20 Statement by Directors
07 Feb 2024 CAP-SS Solvency Statement dated 31/01/24
07 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 MA Memorandum and Articles of Association
09 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
21 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Nov 2022 PSC05 Change of details for Jlt Benefit Solutions Limited as a person with significant control on 14 November 2022
01 Sep 2022 TM01 Termination of appointment of Patrick Earle Evans as a director on 31 August 2022
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 28 July 2021
17 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
17 Jun 2021 TM02 Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
24 Aug 2020 MR04 Satisfaction of charge 16 in full
24 Aug 2020 MR04 Satisfaction of charge 3 in full
28 Jul 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
20 Dec 2019 TM01 Termination of appointment of Nigel John Manley as a director on 1 December 2019