BARNETT WADDINGHAM TRUSTEES (1980) LIMITED: Filings - Page 3

  • Overview

    Company NameBARNETT WADDINGHAM TRUSTEES (1980) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01473453
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARNETT WADDINGHAM TRUSTEES (1980) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Christopher Mark Kendall as a person with significant control on May 31, 2020

    2 pagesPSC07
    Annotations
    DateAnnotation
    Feb 20, 2025Clarification A second filed PSC07 was registered on 20/02/2025.

    Cessation of Andrew Graham Hague as a person with significant control on May 31, 2020

    2 pagesPSC07
    Annotations
    DateAnnotation
    Feb 21, 2025Clarification A second filed psc07 was registered on 21/02/25

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 280 in full

    2 pagesMR04

    Appointment of Miss Laura Louise Derry as a director on Jun 01, 2020

    2 pagesAP01

    Appointment of Mrs Rachel Geary as a director on Jun 01, 2020

    2 pagesAP01

    Change of details for Mr Andrew Graham Hague as a person with significant control on Mar 28, 2020

    2 pagesPSC04

    Appointment of Ms Kathryn Christina Rushton as a director on Mar 23, 2020

    2 pagesAP01

    Appointment of Mr Paul Higgs as a director on Mar 23, 2020

    2 pagesAP01

    Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Julia Mary Bassett as a director on Oct 22, 2019

    1 pagesTM01

    Termination of appointment of Timothy Paul Saxton as a director on Oct 22, 2019

    1 pagesTM01

    Cessation of Julia Mary Bassett as a person with significant control on Oct 22, 2019

    2 pagesPSC07
    Annotations
    DateAnnotation
    Feb 19, 2025Clarification A second filed PSCO7 was registered on 19/02/2025.

    Satisfaction of charge 328 in full

    2 pagesMR04

    Accounts for a dormant company made up to May 31, 2018

    7 pagesAA

    Statement of company acting as a trustee on charge 014734530388

    2 pagesMR06

    Registration of charge 014734530388, created on Jan 10, 2019

    41 pagesMR01

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Registration of charge 014734530387, created on May 17, 2018

    32 pagesMR01

    Registration of charge 014734530386, created on Jan 19, 2018

    10 pagesMR01

    Registration of charge 014734530385, created on Dec 14, 2017

    43 pagesMR01

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0