ABBEY LIFE TRUST SECURITIES LIMITED
ActiveCompany no. 00843568 · Private limited company · Incorporated 30 Mar 1965
Company no. 00843568 · Private limited company · Incorporated 30 Mar 1965
Original documents filed with Companies House · 199 filings
14 Feb 2020
Confirmation
Confirmation statement made on 13 Feb 2020 with no updates
PDF · 3 pages
11 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 6 pages
14 Feb 2019
Confirmation
Confirmation statement made on 13 Feb 2019 with updates
PDF · 4 pages
20 Dec 2018
Officers
Appointment of Ms Elilini Siva as a director on 19 Nov 2018
PDF · 2 pages
5 Dec 2018
Officers
Termination of appointment of Andrew Reid as a director on 19 Nov 2018
PDF · 1 page
3 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
22 Dec 2017
Officers
Termination of appointment of Helena Mary Stone as a director on 9 Nov 2017
PDF · 1 page
31 Oct 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
11 Jul 2017
Ownership
Cessation of Abbey Life Assurance Company Limited as a person with significant control on 30 Jun 2017
PDF · 1 page
22 Aug 2016
Officers
Termination of appointment of David Noel Andrews as a director on 15 Aug 2016
PDF · 1 page
15 Apr 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
10 Feb 2016
Annual return
Annual return made up to 31 Jan 2016 with full list of shareholders
PDF · 9 pages
10 Nov 2015
Officers
Termination of appointment of Adam Paul Rutherford as a secretary on 14 Aug 2015
PDF · 1 page
Showing 26–50 of 199 filings. Documents open on Companies House in a new tab.
14 Feb 2018
Confirmation
Confirmation statement made on 13 Feb 2018 with updates
PDF · 5 pages
5 Feb 2018
Officers
Appointment of Mr Justin John Grainger as a director on 1 Feb 2018
PDF · 2 pages
5 Feb 2018
Officers
Appointment of Dr Richard Zugic as a director on 1 Feb 2018
PDF · 2 pages
11 Jul 2017
Ownership
Notification of Pearl Life Holdings Limited as a person with significant control on 30 Jun 2017
PDF · 2 pages
27 Feb 2017
Officers
Termination of appointment of Pretty Jaspal Kaur Sagoo as a director on 30 Dec 2016
PDF · 1 page
27 Feb 2017
Officers
Termination of appointment of Andrew William Bartlett as a secretary on 30 Dec 2016
PDF · 1 page
24 Feb 2017
Officers
Director's details changed for Neil Charles Hardell Tointon on 21 Feb 2017
PDF · 2 pages
24 Feb 2017
Officers
Director's details changed for Mrs Helena Mary Stone on 21 Feb 2017
PDF · 2 pages
24 Feb 2017
Officers
Director's details changed for Ms Valerie Jean Jones on 21 Feb 2017
PDF · 2 pages
14 Feb 2017
Confirmation
Confirmation statement made on 13 Feb 2017 with updates
PDF · 6 pages
12 Jan 2017
Address
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 1 Wythall Green Way Wythall Birmingham B47 6WG on 12 Jan 2017
Filed on paper · 2 pages
12 Jan 2017
Officers
Appointment of Pearl Group Secretariat Services Limited as a secretary on 30 Dec 2016
Filed on paper · 3 pages