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IFGL SSAS TRUSTEES LIMITED

Company number 10680787

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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)
05 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
19 Feb 2024 AD01 Registered office address changed from 3rd Floor, Cotton House Cotton Exchange Old Hall Street Liverpool L3 9LQ England to Third Floor Cotton House Old Hall Street Liverpool L3 9TP on 19 February 2024
19 Feb 2024 AD01 Registered office address changed from Port Causeway Bromborough Wirral CH62 4TP England to 3rd Floor, Cotton House Cotton Exchange Old Hall Street Liverpool L3 9LQ on 19 February 2024
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Sep 2023 TM01 Termination of appointment of Roger George Howman as a director on 8 September 2023
01 Sep 2023 AP01 Appointment of Mr Stephen David Berridge as a director on 31 August 2023
04 Jul 2023 TM01 Termination of appointment of Lindsay Marie Smith as a director on 30 June 2023
05 May 2023 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Port Causeway Bromborough Wirral CH62 4TP on 5 May 2023
02 May 2023 CERTNM Company name changed sovereign ssas trustees LIMITED\certificate issued on 02/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-30
29 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
24 Mar 2023 AP01 Appointment of Mr Neil Chadwick as a director on 28 February 2023
24 Mar 2023 TM01 Termination of appointment of Brian Richard Mcphail as a director on 28 February 2023
14 Mar 2023 AP03 Appointment of Mr Jonathan Graeme Kneale as a secretary on 1 March 2023
14 Mar 2023 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 1 March 2023
14 Mar 2023 PSC02 Notification of International Financial Group Limited as a person with significant control on 28 February 2023
14 Mar 2023 PSC07 Cessation of John Hodgson as a person with significant control on 28 February 2023
14 Mar 2023 PSC07 Cessation of Howard Bilton as a person with significant control on 28 February 2023
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 May 2022 TM01 Termination of appointment of Melanie Monita Gharpetian as a director on 6 May 2022
05 Apr 2022 PSC04 Change of details for Howard Bilton as a person with significant control on 5 April 2022
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
03 Mar 2022 AP01 Appointment of Mr Brian Richard Mcphail as a director on 18 February 2022
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Sep 2021 AP01 Appointment of Ms Melanie Monita Gharpetian as a director on 22 September 2021
30 Sep 2021 AP01 Appointment of Ms Lindsay Marie Smith as a director on 22 September 2021