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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)
24 Sep 2021 TM01 Termination of appointment of Richard James Chandler as a director on 22 September 2021
14 Jul 2021 TM02 Termination of appointment of Josephine Ellen Rocca as a secretary on 30 June 2021
29 Mar 2021 CH04 Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
24 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
14 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Aug 2020 CH04 Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Aug 2019 AP03 Appointment of Mrs. Josephine Ellen Rocca as a secretary on 5 August 2019
20 May 2019 TM01 Termination of appointment of Ian Le Breton as a director on 15 May 2019
22 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
09 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
21 Mar 2018 PSC04 Change of details for John Hodgson as a person with significant control on 21 March 2017
21 Mar 2018 PSC04 Change of details for Howard Bilton as a person with significant control on 21 March 2017
20 Mar 2018 PSC07 Cessation of Gerard Patrick Kelly as a person with significant control on 21 March 2017
20 Mar 2018 PSC07 Cessation of Diane Dentith as a person with significant control on 21 March 2017
16 Mar 2018 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral Cheshire CH62 4TP United Kingdom to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 16 March 2018
13 Mar 2018 AD01 Registered office address changed from Oaklands Office Park Hooton Road Hooton South Wirral CH66 7NZ United Kingdom to Sovereign House Port Causeway Bromborough Wirral Cheshire CH62 4TP on 13 March 2018
10 Nov 2017 AP01 Appointment of Mr. Roger George Howman as a director on 9 November 2017
05 Apr 2017 AP01 Appointment of Mr. Richard James Chandler as a director on 28 March 2017
05 Apr 2017 AP01 Appointment of Mr. Ian Le Breton as a director on 28 March 2017
05 Apr 2017 TM01 Termination of appointment of Sovereign Management Limited as a director on 28 March 2017
05 Apr 2017 TM01 Termination of appointment of Geraldine Duo as a director on 28 March 2017
21 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-21
  • GBP 1