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LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED

Company number 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)
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
  • NM04 ‐ Change of name by provision in articles
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