AVALON SIPP TRUSTEES LIMITED

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DateDescription
25/04/2525 April 2025 Unaudited abridged accounts made up to 2024-07-31

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31/03/2531 March 2025 Appointment of Mr Jonathan Mark Donald Sandell as a director on 2025-03-26

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14/03/2514 March 2025 Termination of appointment of Graeme Stuart Hardie as a director on 2025-02-25

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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10/01/2510 January 2025 Director's details changed for Mr Graeme Stuart Hardie on 2024-12-11

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09/01/259 January 2025 Director's details changed for Ms Laura Smith-Bloor on 2024-12-11

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09/01/259 January 2025 Director's details changed for Ms Lynne Ramshaw on 2024-12-11

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09/01/259 January 2025 Director's details changed for Mr Mark Almond on 2024-12-11

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09/12/249 December 2024 Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 33 Old Broad Street London EC2N 1HZ on 2024-12-09

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-04 with no updates

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12/06/2412 June 2024 Termination of appointment of Matthew David Robinson as a director on 2024-05-31

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26/04/2426 April 2024 Unaudited abridged accounts made up to 2023-07-31

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01/12/231 December 2023 Appointment of Mr Mark Almond as a director on 2023-11-17

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01/12/231 December 2023 Appointment of Ms Laura Smith-Bloor as a director on 2023-11-17

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07/11/237 November 2023 Termination of appointment of Wayne Christopher Barlow as a director on 2023-10-31

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07/11/237 November 2023 Termination of appointment of Gareth Anthony as a director on 2023-10-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Director's details changed for Ms Lynne Ramshaw on 2023-06-28

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26/04/2326 April 2023 Unaudited abridged accounts made up to 2022-07-31

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17/02/2317 February 2023 Director's details changed for Mr Graeme Stuart Hardie on 2023-01-26

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03/11/223 November 2022 Appointment of Mr Matthew David Robinson as a director on 2022-10-31

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03/11/223 November 2022 Appointment of Mr Graeme Stuart Hardie as a director on 2022-10-31

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03/11/223 November 2022 Termination of appointment of Christopher Spencer as a director on 2022-10-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-04 with no updates

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29/04/2129 April 2021 31/07/20 UNAUDITED ABRIDGED

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11/03/2111 March 2021 SAIL ADDRESS CREATED

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11/03/2111 March 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU ENGLAND

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIEN FOX / 08/02/2021

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE RAMSHAW / 08/02/2021

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BAREFOOT / 08/02/2021

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12/02/2112 February 2021 PSC'S CHANGE OF PARTICULARS / EMBARK GROUP LIMITED / 05/05/2017

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / EMBARK GROUP LIMITED / 06/04/2016

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10/12/2010 December 2020 DIRECTOR APPOINTED MR CHRISTOPHER SPENCER

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08/12/208 December 2020 DIRECTOR APPOINTED MR LEE BAREFOOT

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR TOBY LARKMAN

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD

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08/12/208 December 2020 DIRECTOR APPOINTED MS LYNNE RAMSHAW

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08/12/208 December 2020 DIRECTOR APPOINTED MR JOHN DAMIEN FOX

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08/12/208 December 2020 DIRECTOR APPOINTED MR PAUL DOWNING

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/07/2011 July 2020 APPOINTMENT TERMINATED, DIRECTOR ARTHUR CRAGG

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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03/04/203 April 2020 31/07/19 UNAUDITED ABRIDGED

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMBONIE

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17/02/2017 February 2020 DIRECTOR APPOINTED MR TOBY WILLIAM LARKMAN

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17/02/2017 February 2020 DIRECTOR APPOINTED MR CRAIG JOHN WOOD

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15/02/2015 February 2020 REGISTERED OFFICE CHANGED ON 15/02/2020 FROM THE OLD CHAPEL LONG STREET TETBURY GL8 8AA ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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10/04/1910 April 2019 31/07/18 UNAUDITED ABRIDGED

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/05/182 May 2018 31/07/17 UNAUDITED ABRIDGED

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 2 MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA

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24/09/1624 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIELS

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/05/1612 May 2016 DIRECTOR APPOINTED MR ARTHUR DAVID CRAGG

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07/03/167 March 2016 DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/08/1511 August 2015 APPOINTMENT TERMINATED, SECRETARY DEBBIE KERR

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11/08/1511 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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27/04/1527 April 2015 DIRECTOR APPOINTED MR MICHAEL JOHN DANIELS

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY KERR

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR DEBBIE KERR

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07/04/157 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055171130003

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07/04/157 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055171130002

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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01/08/141 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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28/02/1428 February 2014 NOTICE OF REMOVAL OF FORM FROM COMPANY RECORD

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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28/07/1328 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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30/07/1230 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/08/115 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MARY WILTSHIRE KERR / 25/07/2010

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03/08/103 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/07/0929 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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19/08/0819 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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06/08/076 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/09/068 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN

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17/08/0517 August 2005 SECRETARY RESIGNED

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17/08/0517 August 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/058 August 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/058 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0525 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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