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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)
03 Aug 2017 MR04 Satisfaction of charge 20 in full
03 Aug 2017 MR04 Satisfaction of charge 2 in full
03 Aug 2017 MR04 Satisfaction of charge 18 in full
03 Aug 2017 MR04 Satisfaction of charge 36 in full
02 Jun 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 175,002
01 Sep 2016 AP01 Appointment of Mr Kenneth James Tindall as a director on 15 August 2016
12 Jul 2016 TM01 Termination of appointment of Richard Colin Boniface as a director on 30 June 2016
24 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 75,002
06 May 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AP01 Appointment of Mark David Jones as a director on 10 November 2015
09 Sep 2015 TM01 Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015
07 Jul 2015 TM02 Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
07 Jul 2015 AP03 Appointment of Helen Hay as a secretary on 26 June 2015
01 Jul 2015 TM02 Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
01 Jul 2015 AP04 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 75,002
13 May 2015 AA Full accounts made up to 31 December 2014
09 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 75,002
06 May 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 TM01 Termination of appointment of Carol Perry as a director
03 Mar 2014 AP01 Appointment of Mr Nigel John Manley as a director
29 Oct 2013 CH01 Director's details changed for Troy Adam Clutterbuck on 29 October 2013
29 Oct 2013 CH01 Director's details changed for Richard Colin Boniface on 29 October 2013