SECURITY TRUSTEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-17 with updates |
| 01/03/221 March 2022 | Appointment of Mr Richard Lees as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of David Thomas Arden as a director on 2022-02-15 |
| 18/01/2218 January 2022 | Register inspection address has been changed to One Southampton Row London WC1B 5HA |
| 18/01/2218 January 2022 | Register(s) moved to registered inspection location One Southampton Row London WC1B 5HA |
| 05/01/225 January 2022 | Notification of Metro Bank Plc as a person with significant control on 2021-12-21 |
| 05/01/225 January 2022 | Cessation of Ratesetter Trustee Services Limited as a person with significant control on 2021-12-21 |
| 04/01/224 January 2022 | Termination of appointment of Peter William Edward Behrens as a director on 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mr David Thomas Arden as a director on 2021-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 26/11/1926 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 06/11/196 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 06/11/196 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOLANTA BIEDA |
| 22/01/1922 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 22/01/1922 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 07/01/197 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RHYDIAN LEWIS / 11/12/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | SECRETARY APPOINTED JOLANTA BIEDA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 406 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 406 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 12/05/1512 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/07/1316 July 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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