LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED

Company number 06578573

Date	Type	Description	View / Download
09 Sep 2019	AP03	Appointment of Sonja Arsenić as a secretary on 5 September 2019	(2 pages)
09 Sep 2019	TM02	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 5 September 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
23 Aug 2018	PSC05	Change of details for Coral Group Trading Limited as a person with significant control on 10 July 2018	(2 pages)
23 Aug 2018	PSC05	Change of details for Coral Group Trading Limited as a person with significant control on 30 June 2017	(2 pages)
21 Aug 2018	AD01	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London England EC4M 9AF on 21 August 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
15 Nov 2017	CC04	Statement of company's objects	(2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 18/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
31 Oct 2017	AP01	Appointment of Paul David Plowright as a director on 13 October 2017	(2 pages)
19 Oct 2017	CERTNM	Company name changed gala coral pension trustee LIMITED\certificate issued on 19/10/17 NM04 ‐ Change of name by provision in articles	(2 pages)
11 Sep 2017	TM01	Termination of appointment of William Frederick Rees Evans as a director on 31 January 2017	(1 page)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
13 Jul 2017	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017	(1 page)
09 Jun 2017	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 8 June 2017	(1 page)
09 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
09 Jun 2017	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 June 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
03 Feb 2017	TM01	Termination of appointment of a director	(1 page)
25 Aug 2016	AP01	Appointment of William Frederick Rees Evans as a director on 6 July 2016	(3 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 26 September 2015	(5 pages)
17 Jun 2016	TM01	Termination of appointment of Christopher Quigley as a director on 16 May 2016	(1 page)
20 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(7 pages)

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