FRIENDS AEL TRUSTEES LIMITED: Filings - Page 4

  • Overview

    Company NameFRIENDS AEL TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01497951
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRIENDS AEL TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jeremy Small as a secretary

    2 pagesTM02

    Registered office address changed from * 5 Old Broad Street London EC2N 1AD* on Oct 08, 2010

    2 pagesAD01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

    1 pagesCH03

    Director's details changed for Jeremy Peter Small on Apr 23, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    5 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    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