- Company Overview for AIUK TRUSTEES LIMITED (05343237)
- Filing history for AIUK TRUSTEES LIMITED (05343237)
- People for AIUK TRUSTEES LIMITED (05343237)
- Insolvency for AIUK TRUSTEES LIMITED (05343237)
- More for AIUK TRUSTEES LIMITED (05343237)
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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22 Feb 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Jul 2022 | AD01 | Registered office address changed from C/O Aspen Insurance Uk Limited 30 Fenchurch Street London EC3M 3BD to 25 Farringdon Street London EC4A 4AB on 14 July 2022 | |
14 Jul 2022 | LIQ01 | Declaration of solvency | |
14 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
14 Jul 2022 | RESOLUTIONS |
Resolutions
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11 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
26 Oct 2021 | AP03 | Appointment of Mr Alexander James Kershaw as a secretary on 14 September 2021 | |
26 Oct 2021 | TM02 | Termination of appointment of Helen Lipscomb as a secretary on 14 September 2021 | |
02 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
13 Sep 2021 | AP01 | Appointment of Mr Robert James Moorehead-Lane as a director on 9 September 2021 | |
09 Sep 2021 | TM01 | Termination of appointment of Helen Lipscomb as a director on 9 September 2021 | |
03 Jun 2021 | TM01 | Termination of appointment of Virginia Williams as a director on 3 June 2021 | |
03 Jun 2021 | AP01 | Appointment of Mr Christopher Carl Whitmore Jones as a director on 3 June 2021 | |
27 Jan 2021 | CS01 | Confirmation statement made on 26 January 2021 with updates | |
17 Dec 2020 | TM01 | Termination of appointment of Grahame Trevethan Dawe as a director on 11 December 2020 | |
11 Dec 2020 | AP01 | Appointment of Ms Virginia Williams as a director on 11 December 2020 | |
08 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
28 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
03 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 Aug 2019 | TM01 | Termination of appointment of Mark Ernest Dean as a director on 27 August 2019 | |
29 Aug 2019 | AP01 | Appointment of Ms Helen Lipscomb as a director on 27 August 2019 | |
29 Aug 2019 | TM01 | Termination of appointment of Paul Frydas as a director on 16 August 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of Shane O'donovan as a director on 1 August 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of Mark Kevin Campbell as a director on 1 August 2019 |