ASTUTE TRUSTEE SERVICES LIMITED

Company number 07944236

Date	Type	Description	View / Download
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
24 Nov 2016	MR01	Registration of charge 079442360006, created on 7 November 2016	(10 pages)
31 Oct 2016	AD01	Registered office address changed from 45 Berry Lane Longridge Preston PR3 3JP to 87 Watling Street Road Fulwood Preston PR2 8BQ on 31 October 2016	(1 page)
16 Sep 2016	MR01	Registration of charge 079442360005, created on 16 September 2016	(17 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,100	(4 pages)
09 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
02 Apr 2015	MR04	Satisfaction of charge 079442360001 in full	(1 page)
30 Mar 2015	MR01	Registration of charge 079442360004, created on 24 March 2015	(40 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,100	(4 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
21 Jul 2014	MR01	Registration of charge 079442360003, created on 7 July 2014	(43 pages)
15 Apr 2014	MR01	Registration of charge 079442360002	(12 pages)
06 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 10,100	(4 pages)
13 Aug 2013	AA	Full accounts made up to 30 June 2013	(4 pages)
17 Jul 2013	MR01	Registration of charge 079442360001	(56 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 10,100	(4 pages)
18 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
22 Feb 2012	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(3 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 100.00	(4 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Feb 2012	AP03	Appointment of Mrs Jean Mclaughlin as a secretary	(3 pages)
22 Feb 2012	AP01	Appointment of Mrs Jean Mclaughlin as a director	(3 pages)
22 Feb 2012	AP01	Appointment of Mr Andrew John Mclaughlin as a director	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Graham Stephens as a director	(1 page)