AVACTA GROUP TRUSTEE LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-17 with no updates

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07/10/247 October 2024 Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29

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04/10/244 October 2024 Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 2024-10-04

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13/06/2413 June 2024 Accounts for a dormant company made up to 2023-12-31

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02/05/242 May 2024 Appointment of Dr Christina Coughlin as a director on 2024-04-30

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02/05/242 May 2024 Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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03/10/233 October 2023 Accounts for a dormant company made up to 2022-12-31

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-12-31

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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23/01/1923 January 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM UNIT 651 STREET 5 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FZ

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12/02/1612 February 2016 DIRECTOR APPOINTED DR TREVOR JOHN NICHOLLS

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID MCLAUGHLIN SMITH / 09/01/2012

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBARDS

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMITH / 09/01/2012

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12/01/1612 January 2016 DIRECTOR APPOINTED MR TONY PETER GARDINER

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12/01/1612 January 2016 DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER

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27/11/1527 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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27/11/1427 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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07/09/147 September 2014 AUDITOR'S RESIGNATION

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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22/11/1322 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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14/05/1314 May 2013 CURRSHO FROM 30/11/2013 TO 31/07/2013

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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26/11/1226 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR APPOINTED MR ANTHONY WILLIAM ROBARDS

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21/11/1121 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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