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AAA TRUSTEE LIMITED

Company number 09073121

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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)
07 Jul 2020 CH01 Director's details changed for Mr Gilles Marie Jacques Erulin on 20 March 2020
07 Jul 2020 PSC04 Change of details for Mr Gilles Marie Jacques Erulin as a person with significant control on 20 March 2020
23 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,504
06 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 504
28 May 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
26 Apr 2018 TM01 Termination of appointment of Gilles Aron Oudiz as a director on 12 April 2018
01 Mar 2018 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 118 Pall Mall London SW1Y 5ED on 1 March 2018
24 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 24 August 2017
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
15 Dec 2016 AP01 Appointment of Shona Margaret Goulds as a director on 9 December 2016
15 Dec 2016 AP01 Appointment of Mr Simon Lees-Buckley Byrne as a director on 9 December 2016
28 Oct 2016 MA Memorandum and Articles of Association
28 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase shares 06/05/2016
21 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
21 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,516
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015