H P SECURITY TRUSTEE LIMITED

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DateDescription
20/11/2420 November 2024 Accounts for a dormant company made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-09 with no updates

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-04-30

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13/12/2313 December 2023 Current accounting period shortened from 2024-04-30 to 2024-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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17/05/2317 May 2023 Termination of appointment of Gerald Mark Couldrake as a secretary on 2023-05-17

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17/05/2317 May 2023 Appointment of Matthew Robert Thompson as a secretary on 2023-05-17

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17/05/2317 May 2023 Appointment of Ms Tessa Jane Haskey as a director on 2023-05-17

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17/05/2317 May 2023 Termination of appointment of Michael Anthony Green as a director on 2023-05-17

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20/01/2320 January 2023 Accounts for a dormant company made up to 2022-04-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-09 with no updates

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-04-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AYTON GREENHALGH / 05/04/2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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04/07/174 July 2017 CESSATION OF ALASTAIR RICHARD MEARNS AS A PSC

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04/07/174 July 2017 CESSATION OF TESSA JANE HASKEY AS A PSC

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04/07/174 July 2017 NOTIFICATION OF PSC STATEMENT ON 13/02/2017

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02/03/172 March 2017 DIRECTOR APPOINTED JONATHAN AYTON GREENHALGH

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02/03/172 March 2017 DIRECTOR APPOINTED MR GERAINT KEITH DAVIES

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02/03/172 March 2017 DIRECTOR APPOINTED PAULA KIM BAILEY

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MEARNS

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / TESSA JANE HASKEY / 29/03/2016

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / TESSA JANE HASKEY / 31/03/2014

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10/11/1510 November 2015 09/11/15 NO MEMBER LIST

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30/05/1530 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR IVORY

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10/11/1410 November 2014 09/11/14 NO MEMBER LIST

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21/05/1421 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOTT

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR GERAINT DAVIES

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31/03/1431 March 2014 DIRECTOR APPOINTED ALASTAIR RICHARD MEARNS

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TALBOT

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31/03/1431 March 2014 DIRECTOR APPOINTED TESSA JANE HASKEY

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18/02/1418 February 2014 DIRECTOR APPOINTED GERAINT KEITH DAVIES

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18/02/1418 February 2014 DIRECTOR APPOINTED MR TREVOR CHARLES COLIN IVORY

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HERD

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN HAYES

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21/11/1321 November 2013 09/11/13 NO MEMBER LIST

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY HEAL

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12/06/1312 June 2013 DIRECTOR APPOINTED JOHN KENELM CHARLES HERD

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12/06/1312 June 2013 DIRECTOR APPOINTED MATTHEW RICHARD TALBOT

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12/06/1312 June 2013 DIRECTOR APPOINTED CATHERINE SUSANNE JUDITH SCOTT

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12/06/1312 June 2013 DIRECTOR APPOINTED JULIAN HAYES

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE

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22/05/1322 May 2013 ARTICLES OF ASSOCIATION

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PHILIP WINTERINGHAM HEAL / 19/10/2012

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22/05/1322 May 2013 ALTER ARTICLES 08/05/2013

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNION

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14/11/1214 November 2012 09/11/12 NO MEMBER LIST

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/11/1115 November 2011 09/11/11 NO MEMBER LIST

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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29/11/1029 November 2010 09/11/10

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNTER

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR JIT SINGH

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19/05/1019 May 2010 DIRECTOR APPOINTED MR GERALD MARK COULDRAKE

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/01/1015 January 2010 DIRECTOR APPOINTED JEREMY PHILIP WINTERINGHAM HEAL

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALEY

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18/11/0918 November 2009 09/11/09

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25/10/0925 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GERALD MARK COULDRAKE / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JIT SINGH / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEREMY HUNTER / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BARNES / 01/10/2009

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19/08/0919 August 2009 DIRECTOR APPOINTED RICHARD JULIAN HEALEY

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17/06/0917 June 2009 SECRETARY APPOINTED GERALD MARK COULDRAKE

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17/06/0917 June 2009 APPOINTMENT TERMINATED SECRETARY ANDREW BURNELL

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/11/0812 November 2008 ANNUAL RETURN MADE UP TO 09/11/08

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR BRANDON RANSLEY

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/11/0714 November 2007 ANNUAL RETURN MADE UP TO 09/11/07

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 DIRECTOR RESIGNED

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28/11/0628 November 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08

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24/11/0624 November 2006 S366A DISP HOLDING AGM 15/11/06

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09/11/069 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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