AAA TRUSTEE LIMITED
Company number 09073121 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Colin David Richardson on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Change of details for Zedra Governance Holdings Limited as a person with significant control on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mrs Dawn Marie Harris on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Ms Kim Anne Nash on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Ms Alison Bostock on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 · 1 page | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-17 with updates · 5 pages | View document |
| 5 Apr 2023 | Change of details for Bromhead Holdings Limited as a person with significant control on 2023-03-30 · 2 pages | View document |
| 14 Feb 2023 | Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2022-11-04 · 1 page | View document |
| 3 Jan 2023 | Director's details changed for Mrs Dawn Marie Harris on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Change of details for Bromhead Holdings Limited as a person with significant control on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Director's details changed for Mr Colin David Richardson on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Ms Kim Anne Nash on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Ms Alison Bostock on 2023-01-03 · 2 pages | View document |
| 11 Nov 2022 | Termination of appointment of Simon Lees-Buckley Byrne as a director on 2022-11-04 · 1 page | View document |
| 11 Nov 2022 | Cessation of Emerald Pensions Consulting Limited as a person with significant control on 2022-11-04 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Shona Margaret Goulds as a director on 2022-11-04 · 1 page | View document |
| 11 Nov 2022 | Cessation of Andrew Charles Wadley as a person with significant control on 2022-11-04 · 1 page | View document |
| 11 Nov 2022 | Appointment of Mrs Alison Bostock as a director on 2022-11-04 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Mr Colin David Richardson as a director on 2022-11-04 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Ms Kim Anne Nash as a director on 2022-11-04 · 2 pages | View document |
| 11 Nov 2022 | Appointment of Mrs Dawn Marie Harris as a director on 2022-11-04 · 2 pages | View document |
| 11 Nov 2022 | Notification of Bromhead Holdings Limited as a person with significant control on 2022-11-04 · 2 pages | View document |
| 11 Nov 2022 | Registered office address changed from 10 Ashburton Place 15 Chilbolton Avenue Winchester Hampshire SO22 5HB United Kingdom to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Cessation of Evercreech Executives Limited as a person with significant control on 2022-11-04 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Andrew Charles Wadley as a director on 2022-11-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Notification of Evercreech Executives Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 16 Nov 2021 | Notification of Emerald Pensions Consulting Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 3 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | View document |
| 30 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLES MARIE JACQUES ERULIN | View document |
| 30 Mar 2021 | CESSATION OF GILLES MARIE JACQUES ERULIN AS A PSC | View document |
| 9 Mar 2021 | CESSATION OF GILLES MARIE JACQUES ERULIN AS A PSC | View document |
| 18 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WADLEY / 18/02/2021 | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WADLEY / 18/02/2021 | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MARGARET GOULDS / 18/02/2021 | View document |
| 11 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR GILLES ERULIN | View document |
| 1 Jan 2021 | REGISTERED OFFICE CHANGED ON 01/01/2021 FROM 118 PALL MALL LONDON SW1Y 5ED UNITED KINGDOM | View document |
| 1 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MARGARET GOULDS / 01/01/2021 | View document |
| 1 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MARGARET GOULDS / 01/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE JACQUES ERULIN / 20/03/2020 | View document |
| 7 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR GILLES MARIE JACQUES ERULIN / 20/03/2020 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES 25/09/18 TREASURY CAPITAL GBP 1504 | View document |
| 8 Nov 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Nov 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jul 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES 25/05/18 TREASURY CAPITAL GBP 504 | View document |
| 28 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLES OUDIZ | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 120 PALL MALL LONDON SW1Y 5EA UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 | View document |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | DIRECTOR APPOINTED MR SIMON LEES-BUCKLEY BYRNE | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED SHONA MARGARET GOULDS | View document |
| 28 Oct 2016 | ALTER ARTICLES 19/09/2016 | View document |
| 28 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2016 | PURCHASE SHARES 06/05/2016 | View document |
| 21 Oct 2016 | 19/09/16 TREASURY CAPITAL GBP 0 | View document |
| 21 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES 12/09/16 TREASURY CAPITAL GBP 1516 | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES 06/06/16 TREASURY CAPITAL GBP 1010 | View document |
| 23 Jun 2016 | ADOPT ARTICLES 26/05/2016 | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRIBBIN | View document |
| 20 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH | View document |
| 16 Sep 2015 | SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE | View document |
| 16 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE JACQUES ERULIN / 28/05/2015 | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES | View document |
| 29 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 27 Jan 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 4040 | View document |
| 27 Jan 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 5040 | View document |
| 22 Jan 2015 | ADOPT ARTICLES 13/01/2015 | View document |
| 21 Jan 2015 | COMPANY NAME CHANGED AAA TRUSTEES LIMITED CERTIFICATE ISSUED ON 21/01/15 | View document |
| 21 Jan 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 3030 | View document |
| 21 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jan 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 2020 | View document |
| 15 Jan 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 1010 | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM THE OLD COACH HOUSE 43 WESTWICK GARDENS LONDON W14 0BS UNITED KINGDOM | View document |
| 14 Jan 2015 | SECRETARY APPOINTED MR CHRISTOPHER HAROLD EDWARD JONES | View document |
| 14 Jan 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR GILLES ARON OUDIZ | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES WADLEY | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR MATTHEW THOMAS GRIBBIN | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 5 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |