- Company Overview for ANSBACHER TRUSTEES (UK) LIMITED (03736181)
- Filing history for ANSBACHER TRUSTEES (UK) LIMITED (03736181)
- People for ANSBACHER TRUSTEES (UK) LIMITED (03736181)
- Insolvency for ANSBACHER TRUSTEES (UK) LIMITED (03736181)
- More for ANSBACHER TRUSTEES (UK) LIMITED (03736181)
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) |
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03 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Mar 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
31 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2013 | |
12 Sep 2013 | LIQ MISC OC | Court order insolvency:court order replacement liquidator | |
12 Sep 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
12 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2012 | AD01 | Registered office address changed from C/O Reeves & Co Llp Third Floor 24 Chiswell Street London England EC1Y 4YX England on 12 October 2012 | |
11 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2012 | 4.70 | Declaration of solvency | |
11 Oct 2012 | RESOLUTIONS |
Resolutions
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11 Sep 2012 | AP01 | Appointment of Mr Anthony Trew as a director | |
11 Sep 2012 | TM01 | Termination of appointment of Martin Say as a director | |
24 Apr 2012 | AR01 |
Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
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24 Apr 2012 | TM02 | Termination of appointment of Stephen Bishop as a secretary | |
24 Apr 2012 | CH01 | Director's details changed for Mr Martin Charles Say on 8 March 2012 | |
24 Apr 2012 | CH01 | Director's details changed for Mr Gavin Fox on 8 March 2012 | |
22 Nov 2011 | AD01 | Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011 | |
31 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Apr 2011 | AP01 | Appointment of Mr Gavin Fox as a director | |
11 Apr 2011 | TM01 | Termination of appointment of Richard Gibbon as a director | |
22 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
30 Mar 2010 | CH01 | Director's details changed for Mr Richard Stuart John Gibbon on 30 March 2010 | |
30 Mar 2010 | CH01 | Director's details changed for Mr Martin Charles Say on 30 March 2010 |