CompaniesInTheUK

SECURITY TRUSTEE SERVICES LIMITED

Company number 08492303 ·

Dissolved

41 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Apr 2022 Confirmation statement made on 2022-04-17 with updates · 4 pages View document
1 Mar 2022 Appointment of Mr Richard Lees as a director on 2022-02-25 · 2 pages View document
25 Feb 2022 Termination of appointment of David Thomas Arden as a director on 2022-02-15 · 1 page View document
18 Jan 2022 Register inspection address has been changed to One Southampton Row London WC1B 5HA · 1 page View document
18 Jan 2022 Register(s) moved to registered inspection location One Southampton Row London WC1B 5HA · 1 page View document
5 Jan 2022 Notification of Metro Bank Plc as a person with significant control on 2021-12-21 · 2 pages View document
5 Jan 2022 Cessation of Ratesetter Trustee Services Limited as a person with significant control on 2021-12-21 · 1 page View document
4 Jan 2022 Termination of appointment of Peter William Edward Behrens as a director on 2021-12-31 · 1 page View document
4 Jan 2022 Appointment of Mr David Thomas Arden as a director on 2021-12-31 · 2 pages View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
26 Nov 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
6 Nov 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
6 Nov 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
6 Nov 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
13 Mar 2019 APPOINTMENT TERMINATED, SECRETARY JOLANTA BIEDA View document
22 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
22 Jan 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
7 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
7 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
19 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RHYDIAN LEWIS / 11/12/2018 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
18 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
28 Apr 2017 SECRETARY APPOINTED JOLANTA BIEDA View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
22 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
8 Dec 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 406 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS View document
12 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 406 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON SE1 0HS View document
12 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
14 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Jul 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014 View document
17 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document