AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED

Company number 03742406

Date	Type	Description	View / Download
06 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 6 October 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(6 pages)
21 Jun 2016	AD03	Register(s) moved to registered inspection location C/O L Davey, Willis Towers Watson 3 Falcon Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW	(1 page)
21 Jun 2016	AD02	Register inspection address has been changed to C/O L Davey, Willis Towers Watson 3 Falcon Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW	(1 page)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Mar 2016	AP01	Appointment of Ms Sabbah Busharat Haq as a director on 22 March 2016	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Nicola Foster as a director on 12 November 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(5 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Jun 2014	CH01	Director's details changed for Mr. Matthew Welham Trueblood on 3 June 2014	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Matthew Welham Trueblood as a director	(2 pages)
12 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(5 pages)
11 Jun 2014	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 11 June 2014	(1 page)
11 Jun 2014	CH03	Secretary's details changed for Lorraine Ann Davey on 11 June 2014	(1 page)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 Mar 2014	CH01	Director's details changed for Nicola Newton on 8 February 2014	(3 pages)
02 Jan 2014	CERTNM	Company name changed akzonobel benefit builder trustee LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-11-26	(2 pages)
02 Jan 2014	CONNOT	Change of name notice	(2 pages)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(16 pages)
14 May 2013	AP01	Appointment of Nicola Newton as a director	(3 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Sep 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(14 pages)
24 Jul 2012	CC04	Statement of company's objects	(2 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/conflict of interest 18/06/2012	(22 pages)
23 Jul 2012	CERTNM	Company name changed ici retirement plan trustee LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-06-18	(4 pages)