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L&P TRUSTEE SERVICES (UK) LIMITED

Company number 03381647

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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)
17 Jul 2017 AD01 Registered office address changed from , New Oxford House 75 Dale Street, Liverpool, L2 2HT to Capricorn House 5 Birchall Street Liverpool Merseyside L20 8PD on 17 July 2017
17 Jul 2017 TM01 Termination of appointment of Shane Dominic Cowley as a director on 19 June 2017
17 Jul 2017 TM01 Termination of appointment of Owen Mccabe as a director on 19 June 2017
17 Jul 2017 TM02 Termination of appointment of Shane Dominic Cowley as a secretary on 19 June 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100,000
16 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Nov 2015 AP01 Appointment of Mr Owen Mccabe as a director on 10 November 2015
13 Nov 2015 TM01 Termination of appointment of Mary Duffy as a director on 10 November 2015
14 Aug 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100,000
10 Apr 2014 AP03 Appointment of Mr Shane Dominic Cowley as a secretary
10 Apr 2014 TM02 Termination of appointment of Martin Dunne as a secretary
04 Dec 2013 AD01 Registered office address changed from , New Oxford House 75 Dale Street, Liverpool, L2 2HQ on 4 December 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
14 Mar 2013 AUD Auditor's resignation
09 Aug 2012 CERTNM Company name changed L&P financial trustees (uk) LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-07-26
  • NM01 ‐ Change of name by resolution
16 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
29 May 2012 AA Accounts for a small company made up to 31 December 2011
13 Oct 2011 AP03 Appointment of Mr Martin Dunne as a secretary
13 Oct 2011 TM02 Termination of appointment of Shane Cowley as a secretary
03 Oct 2011 TM01 Termination of appointment of Desmond Lamont as a director