ABBEY LIFE TRUSTEE SERVICES LIMITED

01451364
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG

Documents

Documents
Date Category Description Pages
23 Aug 2024 officers Termination of appointment of director (Brid Mary Meaney) 1 Buy now
23 Aug 2024 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
16 Jul 2024 accounts Annual Accounts 9 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 9 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2023 officers Appointment of director (Mrs Brid Mary Meaney) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Andrew Moss) 1 Buy now
07 Oct 2022 accounts Annual Accounts 9 Buy now
10 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Mar 2022 incorporation Memorandum Articles 32 Buy now
10 Mar 2022 resolution Resolution 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 9 Buy now
13 Sep 2021 officers Termination of appointment of director (Rizwan Sheriff) 1 Buy now
22 Jun 2021 officers Appointment of director (James Bryan Buffham) 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 9 Buy now
11 Sep 2020 officers Appointment of director (Rizwan Sheriff) 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Termination of appointment of director (David Richard Cheeseman) 1 Buy now
20 Sep 2019 accounts Annual Accounts 10 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 accounts Annual Accounts 7 Buy now
02 Jul 2018 officers Termination of appointment of director (David Nicholas Woollett) 1 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Andrew Moss) 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 accounts Annual Accounts 6 Buy now
29 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 13/02/2017 9 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 officers Appointment of director (Mr David Nicholas Woollett) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Benedict Craig) 1 Buy now
03 Feb 2017 officers Termination of appointment of secretary (Andrew William Bartlett) 1 Buy now
03 Feb 2017 officers Appointment of director (Mr David Richard Cheeseman) 2 Buy now
03 Feb 2017 officers Appointment of director (Mr Andrew Moss) 2 Buy now
03 Feb 2017 officers Termination of appointment of director (Neil Charles Hardell Tointon) 1 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jan 2017 officers Appointment of corporate secretary (Pearl Group Secretariat Services Limited) 3 Buy now
10 Jan 2017 officers Termination of appointment of director (John Burgum) 1 Buy now
20 Dec 2016 officers Appointment of director (John Burgum) 2 Buy now
19 Aug 2016 resolution Resolution 12 Buy now
15 Apr 2016 accounts Annual Accounts 6 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 officers Termination of appointment of secretary (Adam Paul Rutherford) 1 Buy now
30 Sep 2015 accounts Annual Accounts 18 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 6 Buy now
22 Feb 2013 annual-return Annual Return 5 Buy now
21 Jun 2012 accounts Annual Accounts 6 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
13 May 2011 accounts Annual Accounts 15 Buy now
09 May 2011 officers Termination of appointment of director (Stuart Clark) 1 Buy now
06 May 2011 officers Appointment of director (Mr Benedict Craig) 2 Buy now
30 Mar 2011 officers Termination of appointment of director (Rashid Zuberi) 1 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
13 Apr 2010 accounts Annual Accounts 16 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
21 Aug 2009 officers Secretary's change of particulars / adam rutherford / 22/05/2009 1 Buy now
21 Aug 2009 officers Secretary's change of particulars / andrew bartlett / 22/05/2009 1 Buy now
08 Jul 2009 officers Appointment terminated director mandy coxon 1 Buy now
08 Jul 2009 officers Director appointed stuart william clark 2 Buy now
07 Jul 2009 accounts Annual Accounts 15 Buy now
30 Apr 2009 resolution Resolution 17 Buy now
07 Apr 2009 officers Director's change of particulars / neil tointon / 12/03/2009 1 Buy now
07 Apr 2009 officers Director's change of particulars / rashid zuberi / 12/03/2009 1 Buy now
02 Apr 2009 officers Director's change of particulars / mandy coxon / 06/01/2009 1 Buy now
10 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 15 Buy now
01 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
16 Oct 2007 annual-return Return made up to 16/10/07; full list of members 3 Buy now
09 Oct 2007 officers New secretary appointed 1 Buy now
09 Oct 2007 officers New director appointed 1 Buy now
08 Oct 2007 address Location of register of members 1 Buy now
05 Oct 2007 address Registered office changed on 05/10/07 from: 80 holdenhurst road bournemouth dorset BH8 8ZQ 1 Buy now
05 Oct 2007 officers New director appointed 1 Buy now
05 Oct 2007 officers New secretary appointed 1 Buy now
01 Oct 2007 officers Secretary resigned 1 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
10 Jul 2007 accounts Annual Accounts 15 Buy now
12 Mar 2007 annual-return Return made up to 26/02/07; full list of members 2 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
11 Oct 2006 accounts Annual Accounts 14 Buy now
11 Oct 2006 officers Secretary resigned 1 Buy now
11 Oct 2006 officers New secretary appointed 2 Buy now
22 May 2006 officers New director appointed 3 Buy now
09 Mar 2006 annual-return Return made up to 26/02/06; full list of members 5 Buy now
21 Feb 2006 officers Director's particulars changed 2 Buy now
07 Jul 2005 accounts Annual Accounts 11 Buy now
09 Mar 2005 annual-return Return made up to 26/02/05; full list of members 5 Buy now
05 Jul 2004 accounts Annual Accounts 11 Buy now
24 Mar 2004 officers Director's particulars changed 2 Buy now
04 Mar 2004 annual-return Return made up to 26/02/04; full list of members 5 Buy now
24 Dec 2003 officers Secretary's particulars changed 1 Buy now
17 Oct 2003 officers Secretary resigned 1 Buy now
17 Oct 2003 officers New secretary appointed 1 Buy now
12 Sep 2003 accounts Annual Accounts 11 Buy now
07 Apr 2003 address Location - directors interests register: non legible 2 Buy now