LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED
Company number 07995108
- Company Overview for LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED (07995108)
- Filing history for LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED (07995108)
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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) |
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25 Jul 2018 | AD01 | Registered office address changed from PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF United Kingdom to 3rd Floor One New Change London EC4M 9AF on 25 July 2018 | |
11 Jul 2018 | AD01 | Registered office address changed from PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF United Kingdom to PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF on 11 July 2018 | |
11 Jul 2018 | AD01 | Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF on 11 July 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates | |
30 Apr 2018 | AP01 | Appointment of Timothy Andrew Colvin as a director on 17 April 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Neil Andrew Cuthbertson as a director on 17 April 2018 | |
05 Apr 2018 | PSC05 | Change of details for Ladbrokes Coral Group Limited as a person with significant control on 29 March 2018 | |
05 Apr 2018 | PSC05 | Change of details for Ladbrokes Coral Group Plc as a person with significant control on 29 March 2018 | |
05 Feb 2018 | AP01 | Appointment of Madeline Louise Large as a director on 25 January 2018 | |
14 Dec 2017 | TM01 | Termination of appointment of Nicola Elder as a director on 14 December 2017 | |
17 Nov 2017 | TM01 | Termination of appointment of Philip Charles Rixon as a director on 10 November 2017 | |
17 Nov 2017 | AP01 | Appointment of Ana Jordan as a director on 10 November 2017 | |
17 Nov 2017 | AP01 | Appointment of Nicola Elder as a director on 10 November 2017 | |
16 Nov 2017 | CERTNM |
Company name changed ladbrokes life benefits trustee LIMITED\certificate issued on 16/11/17
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06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Aug 2017 | TM01 | Termination of appointment of Daniel Cloke as a director on 17 July 2017 | |
30 Aug 2017 | TM01 | Termination of appointment of Stuart John Smith as a director on 17 July 2017 | |
27 Jul 2017 | AP01 | Appointment of Philip Charles Rixon as a director on 17 July 2017 | |
30 Jun 2017 | AD01 | Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 | |
30 Jun 2017 | TM01 | Termination of appointment of Steven Mark Davies-Wright as a director on 30 June 2017 | |
30 Jun 2017 | TM01 | Termination of appointment of Kenneth Kelly as a director on 30 June 2017 | |
30 Jun 2017 | AP01 | Appointment of Mr Neil Andrew Cuthbertson as a director on 19 June 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
27 Apr 2017 | TM01 | Termination of appointment of Charles Mcaulay as a director on 31 March 2017 | |
16 Mar 2017 | TM01 | Termination of appointment of Snehal Shah as a director on 6 March 2017 |