ALLTRUST SIPP LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Termination of appointment of William Geoffrey Bisson as a director on 2025-04-30

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14/04/2514 April 2025 Registration of charge 053989850131, created on 2025-04-14

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26/03/2526 March 2025 Registration of charge 053989850130, created on 2025-03-20

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25/03/2525 March 2025 Registration of charge 053989850129, created on 2025-03-25

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07/03/257 March 2025 Confirmation statement made on 2025-03-01 with updates

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06/03/256 March 2025 Director's details changed for Mr James Neil Anthony Floyd on 2025-02-28

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06/03/256 March 2025 Director's details changed for Mrs Gail Lesley Smith on 2025-02-28

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31/01/2531 January 2025 Registration of charge 053989850128, created on 2025-01-22

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31/01/2531 January 2025 Registration of charge 053989850127, created on 2025-01-22

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02/01/252 January 2025 Registration of charge 053989850126, created on 2024-12-20

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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23/12/2423 December 2024 Registration of charge 053989850125, created on 2024-12-20

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09/12/249 December 2024 Registration of charge 053989850124, created on 2024-12-03

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11/10/2411 October 2024 Registration of charge 053989850123, created on 2024-10-07

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09/10/249 October 2024 Registration of charge 053989850122, created on 2024-09-27

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07/10/247 October 2024 Registration of charge 053989850121, created on 2024-09-27

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07/10/247 October 2024 Registration of charge 053989850120, created on 2024-09-27

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20/08/2420 August 2024 Satisfaction of charge 1 in full

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13/08/2413 August 2024 Appointment of Mr Robert James Michael Shipman as a director on 2024-08-01

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02/08/242 August 2024 Registration of charge 053989850119, created on 2024-07-30

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12/07/2412 July 2024 Registration of charge 053989850118, created on 2024-07-01

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18/04/2418 April 2024 Registered office address changed from Warner House Castle Street Salisbury SP1 3TB England to Warner House 123 Castle Street Salisbury SP1 3TB on 2024-04-18

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18/04/2418 April 2024 Registered office address changed from Fountain House Fountain Lane St. Mellons Cardiff CF3 0FB Wales to Warner House Castle Street Salisbury SP1 3TB on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with no updates

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07/03/247 March 2024 Termination of appointment of Daniela Claudia Mullins as a director on 2024-01-29

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23/01/2423 January 2024 Registration of charge 053989850117, created on 2024-01-10

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22/01/2422 January 2024 Registration of charge 053989850116, created on 2024-01-10

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18/01/2418 January 2024 Registration of charge 053989850115, created on 2024-01-18

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18/01/2418 January 2024 Registration of charge 053989850114, created on 2024-01-18

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18/01/2418 January 2024 Registration of charge 053989850113, created on 2024-01-10

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17/01/2417 January 2024 Registration of charge 053989850112, created on 2024-01-10

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Registration of charge 053989850111, created on 2023-12-05

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17/11/2317 November 2023 Registration of charge 053989850110, created on 2023-11-16

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13/11/2313 November 2023 Registration of charge 053989850109, created on 2023-11-09

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13/11/2313 November 2023 Registration of charge 053989850108, created on 2023-11-02

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08/11/238 November 2023 Registration of charge 053989850107, created on 2023-11-06

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16/10/2316 October 2023 Registration of charge 053989850106, created on 2023-09-29

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01/07/231 July 2023 Statement of company acting as a trustee on charge 053989850104

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19/06/2319 June 2023 Termination of appointment of Timothy Ashley Williams as a director on 2023-06-07

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13/06/2313 June 2023 Registration of charge 053989850105, created on 2023-06-09

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03/06/233 June 2023 Registration of charge 053989850104, created on 2023-06-01

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30/05/2330 May 2023 Registration of charge 053989850103, created on 2023-05-26

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11/04/2311 April 2023 Director's details changed for Ms Daniela Claudia Marini on 2023-01-01

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11/04/2311 April 2023 Appointment of Mr William Geoffrey Bisson as a director on 2023-03-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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02/03/232 March 2023 Appointment of Mr Colin Stephen Moody as a director on 2023-02-28

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19/12/2219 December 2022 Appointment of Mr James Neil Anthony Floyd as a director on 2022-12-05

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16/12/2216 December 2022 Termination of appointment of Hamid Nawaz-Khan as a director on 2022-12-12

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10/11/2210 November 2022 Accounts for a dormant company made up to 2022-03-31

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21/09/2221 September 2022 Registration of charge 053989850101, created on 2022-09-16

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21/09/2221 September 2022 Registration of charge 053989850102, created on 2022-09-16

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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04/01/224 January 2022 Satisfaction of charge 053989850064 in full

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16/11/2116 November 2021 Registration of charge 053989850099, created on 2021-11-08

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16/11/2116 November 2021 Registration of charge 053989850100, created on 2021-11-02

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27/10/2127 October 2021 Director's details changed for Mrs Gail Lesley Smith on 2021-10-27

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27/10/2127 October 2021 Director's details changed for Ms Daniela Claudia Marini on 2021-10-27

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07/10/217 October 2021 Accounts for a dormant company made up to 2021-03-31

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28/05/2128 May 2021 Registration of charge 053989850098, created on 2021-05-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053989850086

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27/04/2027 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053989850085

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27/04/2027 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053989850084

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053989850083

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053989850082

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053989850081

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21/12/1921 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053989850080

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053989850079

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053989850078

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850077

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850076

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850075

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850074

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850073

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850072

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850071

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850070

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850069

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989850049

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17/05/1817 May 2018 APPOINTMENT TERMINATED, SECRETARY JAMIE MURPHY

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE MURPHY

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850068

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850067

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850066

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053989850065

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053989850064

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053989850062

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053989850063

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20/09/1720 September 2017 31/03/17 UNAUDITED ABRIDGED

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053989850035

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053989850061

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053989850060

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21/06/1721 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053989850059

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08/04/178 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053989850058

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08/04/178 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053989850057

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053989850056

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14/03/1714 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053989850055

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID NAWAZ-KHAN / 04/01/2017

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04/01/174 January 2017 SECRETARY'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER MURPHY / 04/01/2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ASHLEY WILLIAMS / 04/01/2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER MURPHY / 04/01/2017

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053989850054

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053989850053

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053989850052

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12/10/1612 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053989850051

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053989850050

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11/04/1611 April 2016 APPOINTMENT TERMINATED, SECRETARY SRBLEGAL LLP

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11/04/1611 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053989850049

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053989850048

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053989850047

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09/01/169 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053989850046

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05/12/155 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053989850045

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM IMPERIAL HOUSE IMPERIAL WAY NEWPORT GWENT NP10 8UH

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053989850044

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31/03/1531 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053989850043

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053989850042

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053989850040

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25/11/1425 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053989850041

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053989850038

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053989850039

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053989850037

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053989850036

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26/07/1326 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053989850035

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19/07/1319 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053989850034

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053989850033

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04/07/134 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053989850032

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/05/1323 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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12/04/1312 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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14/02/1314 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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14/02/1314 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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12/02/1312 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26

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08/02/138 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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17/05/1217 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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01/05/121 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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23/03/1223 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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25/02/1225 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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25/02/1225 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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23/12/1123 December 2011 31/03/11 TOTAL EXEMPTION FULL

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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01/06/111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/03/1131 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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30/09/1030 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13

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01/09/101 September 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/06/108 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/03/1031 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRBLEGAL LLP / 30/03/2010

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24/11/0924 November 2009 COMPANY NAME CHANGED CASTLETON TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/11/09

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24/11/0924 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/05/0914 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 SECRETARY APPOINTED JAMIE CHRISTOPHER MURPHY

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24/02/0924 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/02/0914 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY DANIELA MARINI

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/10/081 October 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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20/09/0820 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4

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25/06/0825 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/04/0829 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 LOCATION OF REGISTER OF MEMBERS

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SRBLEGAL LLP / 20/12/2007

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05/04/085 April 2008 DIRECTOR APPOINTED JAMIE CHRISTOPHER MURPHY

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM ALDER HOUSE 5 CEDAR COURT HAZELL DRIVE NEWPORT GWENT NP10 8FY

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SOMERTON HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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03/02/073 February 2007 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 19 ROCKFIELD GLADE PARC SEYMOUR PANHOW GWENT NP26 3JF

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17/06/0617 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 SECRETARY RESIGNED

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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19/03/0519 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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