PHOENIX WEALTH TRUSTEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Satisfaction of charge 021553600031 in full |
| 01/05/251 May 2025 | Satisfaction of charge 021553600003 in full |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 01/04/251 April 2025 | Appointment of Mrs Victoria Flenk as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of Frances Clare Maclachlan as a director on 2025-03-31 |
| 06/12/246 December 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-12-06 |
| 06/12/246 December 2024 | Appointment of Mrs Jenny Isobel Holt as a director on 2024-12-06 |
| 20/05/2420 May 2024 | Satisfaction of charge 021553600030 in full |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 10/04/2410 April 2024 | Appointment of Mrs Frances Clare Maclachlan as a director on 2024-04-08 |
| 09/04/249 April 2024 | Termination of appointment of Rizwan Sheriff as a director on 2024-04-08 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 09/05/239 May 2023 | Satisfaction of charge 021553600026 in full |
| 16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
| 30/11/2230 November 2022 | Satisfaction of charge 021553600015 in full |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 01/03/221 March 2022 | Registration of charge 021553600031, created on 2022-02-25 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021553600018 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021553600002 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021553600019 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600028 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600027 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600029 |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021553600017 |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600026 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
| 13/04/1813 April 2018 | ACQUISITION OF A CHARGE / CHARGE CODE 021553600025 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021553600016 |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / PHOENIX WEALTH HOLDINGS LIMITED / 09/11/2016 |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / WINTERTHUR LIFE UK HOLDINGS LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | COMPANY NAME CHANGED AXA TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 08/12/178 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR RIZWAN SHERIFF |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600024 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021553600021 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600023 |
| 04/05/174 May 2017 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 021553600022 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 021553600021 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600020 |
| 07/03/177 March 2017 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 021553600019 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600018 |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD |
| 01/12/161 December 2016 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 021553600017 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED ANDREW MOSS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS SHAMIRA MOHAMMED |
| 22/11/1622 November 2016 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021553600001 |
| 08/11/168 November 2016 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 021553600016 |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600015 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600014 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600008 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600009 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600010 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600011 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600013 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600012 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600005 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600007 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600006 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600004 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600003 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021553600002 |
| 21/11/1521 November 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 021553600001 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ARTICLES OF ASSOCIATION |
| 27/01/1527 January 2015 | COMPANY NAME CHANGED WINTERTHUR TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 27/01/15 |
| 15/05/1415 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | ADOPT ARTICLES 04/01/2011 |
| 14/01/1114 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/101 October 2010 | DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 19/01/2010 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN |
| 09/05/089 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | AUDITOR APPOINTED 21/03/07 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE RG21 6SZ |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/011 June 2001 | COMPANY NAME CHANGED COLONIAL TRUSTEE SERVICES LIMITE D CERTIFICATE ISSUED ON 01/06/01 |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: COLONIAL HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT ME4 4YY |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | COMPANY NAME CHANGED COLONIAL MUTUAL TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/96 |
| 21/12/9621 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: COLONIAL MUTUAL HOUSE, CHATHAM MARITIME, KENT, ME4 4YY |
| 17/12/9617 December 1996 | ORD RES APPT OF AUDITORS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | APPT AUD 16/11/93 |
| 04/11/934 November 1993 | AUDITOR'S RESIGNATION |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/06/935 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/935 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: PO BOX 60, 24 LUDGATE HILL, LONDON, EC4M 7DR |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | S386 DISP APP AUDS 08/10/91 |
| 24/07/9124 July 1991 | AUDITOR'S RESIGNATION |
| 12/06/9112 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9017 December 1990 | 252 366 386 11/12/90 |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/882 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/88 |
| 14/07/8814 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/8812 July 1988 | WD 01/06/88 AD 10/05/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 12/07/8812 July 1988 | £ NC 100/1000 |
| 11/04/8811 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 11/03/8811 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8726 September 1987 | ALTER MEM AND ARTS 180887 |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | COMPANY NAME CHANGED WOODSTAVE LIMITED CERTIFICATE ISSUED ON 08/09/87 |
| 18/08/8718 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company