ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED

Company number 07052109

Date	Type	Description	View / Download
11 Apr 2019	AP01	Appointment of Simon Kin-Man Ho as a director on 27 March 2019	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
16 Oct 2018	CH01	Director's details changed for John Steven Phillips on 31 May 2015	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018	(1 page)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
19 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
19 Oct 2017	PSC02	Notification of Arla Foods Holdings Company Limited as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	PSC07	Cessation of Arla Foods Holdings Limited as a person with significant control on 6 April 2016	(1 page)
20 Sep 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Sep 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint & removal of directors by majority 03/04/2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017	(1 page)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
11 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
22 May 2015	TM01	Termination of appointment of Jan Egtved Pedersen as a director on 13 January 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(5 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
06 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(5 pages)