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ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED

Company number 04449445

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
23 May 2018 PSC02 Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016
09 Apr 2018 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018
23 Mar 2018 PSC07 Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018
23 Mar 2018 TM01 Termination of appointment of Richard Stanley Coward as a director on 15 March 2018
18 Jan 2018 TM01 Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017
18 Jan 2018 TM02 Termination of appointment of Jane Li as a secretary on 30 November 2017
18 Jan 2018 PSC07 Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
22 May 2017 AP01 Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017
08 May 2017 TM01 Termination of appointment of Andrea Lattimore as a director on 8 May 2017
07 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Nov 2016 AD01 Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 23 November 2016
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
02 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Feb 2016 CH01 Director's details changed for Stuart Dudley Trood on 1 July 2012
11 Nov 2015 AP03 Appointment of Mrs Jane Li as a secretary on 4 November 2015
11 Nov 2015 TM02 Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 AP01 Appointment of Mr Richard Stanley Coward as a director on 4 August 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
22 Sep 2014 AP01 Appointment of Andrea Lattimore as a director on 6 August 2014