Advanced company searchLink opens in new window

L&P TRUSTEE SERVICES (UK) LIMITED

Company number 03381647

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2004 363s Return made up to 05/06/04; full list of members
05 May 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 AUD Auditor's resignation
04 Jul 2003 363s Return made up to 05/06/03; full list of members
  • 363(287) ‐ Registered office changed on 04/07/03
27 May 2003 AA Full accounts made up to 31 December 2002
12 Sep 2002 AA Full accounts made up to 31 December 2001
05 Jul 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2001 AA Full accounts made up to 31 December 2000
21 Aug 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/08/00
21 Jun 1999 363s Return made up to 05/06/99; no change of members
  • 363(287) ‐ Registered office changed on 21/06/99
09 May 1999 AA Full accounts made up to 31 December 1998
07 Aug 1998 CERTNM Company name changed l & p financial trustees LIMITED\certificate issued on 10/08/98
04 Aug 1998 AA Accounts for a small company made up to 31 December 1997
04 Aug 1998 363s Return made up to 05/06/98; full list of members
13 Jul 1998 288a New director appointed
21 Jun 1998 88(2)R Ad 18/11/97--------- £ si 9998@1=9998 £ ic 90002/100000
21 Jun 1998 88(2)R Ad 03/04/98--------- £ si 90000@1=90000 £ ic 2/90002
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1998 123 £ nc 100/1000000 18/11/97
19 May 1998 288a New director appointed
19 May 1998 288a New director appointed
02 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06/98 to 31/12/97