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SUFFOLK LIFE TRUSTEES LIMITED

Company number 06341296

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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)
25 May 2016 TM02 Termination of appointment of Legal & General Co Sec Limited as a secretary on 25 May 2016
21 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
11 Jun 2015 CH01 Director's details changed for Mr William Arthur Self on 11 June 2015
29 May 2015 TM01 Termination of appointment of Christopher Francis Jones as a director on 15 May 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 TM01 Termination of appointment of Nigel Trevor Rodgers as a director on 16 February 2015
16 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 Sep 2014 AP01 Appointment of Nigel Trevor Rodgers as a director on 9 September 2014
28 Aug 2014 TM01 Termination of appointment of Dominic Savage as a director on 26 August 2014
11 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re authorised signatories 13/03/2014
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised signatories 01/10/2013
10 Mar 2014 AP01 Appointment of Jane Ann Ridgley as a director
02 Jan 2014 TM01 Termination of appointment of Hugh May as a director
11 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
29 Jul 2013 TM01 Termination of appointment of David Geoffrey Hobbs as a director
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Nov 2012 AP01 Appointment of Dominic Savage as a director
29 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Oct 2012 CC04 Statement of company's objects
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 TM01 Termination of appointment of Oliver Crichton as a director
19 Dec 2011 AP01 Appointment of Hugh George May as a director
19 Dec 2011 AP01 Appointment of Christopher Francis Jones as a director