ANSBACHER TRUSTEES (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013 |
| 12/09/1312 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1312 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/09/1312 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM C/O REEVES & CO LLP THIRD FLOOR 24 CHISWELL STREET LONDON ENGLAND EC1Y 4YX ENGLAND |
| 11/10/1211 October 2012 | DECLARATION OF SOLVENCY |
| 11/10/1211 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1211 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAY |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR ANTHONY TREW |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOX / 08/03/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SAY / 08/03/2012 |
| 24/04/1224 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BISHOP |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR GAVIN FOX |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBON |
| 22/03/1122 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / REVEREND STEPHEN BISHOP / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SAY / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART JOHN GIBBON / 30/03/2010 |
| 29/07/0929 July 2009 | SECRETARY APPOINTED REVEREND STEPHEN JOHN BISHOP |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM SIMMS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MONKS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR LORRAINE WHEELER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED PAUL MONKS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON REES |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MARTIN CHARLES SAY |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR NADER GOODARZI |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED RICHARD STUART JOHN GIBBON |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON REES / 20/11/2008 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DECLAN MCCULLAGH |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY PAUL FORSTER |
| 19/03/0819 March 2008 | SECRETARY APPOINTED WILLIAM RICHARD SIMMS |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | AUDITOR'S RESIGNATION |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 ONE MITRE SQUARE LONDON EC3A 5AN |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | AUDITOR'S RESIGNATION |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | S386 DISP APP AUDS 16/08/00 |
| 06/11/006 November 2000 | S366A DISP HOLDING AGM 16/08/00 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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