ARMY DEPENDANTS ASSURANCE TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CESSATION OF DAVID MICHAEL BOURDEAU JOLLY AS A PSC |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLY |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR MARK HENRY AUSTIN |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY MP SECRETARIES LIMITED |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL BERNARD GEORGE CUMMINGS / 19/03/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL BOURDEAU JOLLY |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BERNARD GEORGE CUMMINGS |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM OLD GUN COURT NORTH STREET DORKING SURREY RH4 1DE UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BAKER |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL BOURDEAU JOLLY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | SECOND FILING OF TM01 FOR JOHN JUDE MATHER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR VICTOR ALAN BAKER |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JUDE MATHER / 09/03/2016 |
| 07/07/167 July 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 22/09/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 286A HIGH STREET DORKING SURREY RH4 1QT |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JUDE MATHER / 22/09/2015 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUMMINGS |
| 06/05/156 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL PAUL BERNARD GEORGE CUMMINGS / 19/03/2014 |
| 11/04/1411 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 07/06/137 June 2013 | CORPORATE SECRETARY APPOINTED MP SECRETARIES LIMITED |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY RUPERT CONDER |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR JOHN JUDE MATHER |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED COLONEL PAUL BERNARD GEORGE CUMMINGS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN HIRCHFIELD |
| 11/12/1211 December 2012 | |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 1 WAYSIDE COTTAGE NEWBURY ROAD HURSTBOURNE TARRANT ANDOVER HAMPSHIRE SP11 0AR |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRCHFIELD / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED GLENN FRASER HIRCHFIELD |
| 14/05/0914 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: ENTERPRISE UNITS ORDNANCE ROAD TIDWORTH WILTSHIRE SP9 7QD |
| 03/05/053 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: TEN TRINITY SQUARE LONDON EC3P 3AX |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | AUDITOR'S RESIGNATION |
| 07/09/997 September 1999 | AUDITOR'S RESIGNATION |
| 13/05/9913 May 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | S386 DISP APP AUDS 18/09/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 10 TRINITY SQUARE LONDON EC3P 3AX |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 1 CAMOMILE ST LONDON EC3A 7HJ |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8726 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED |
| 13/03/8613 March 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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