BARNETT WADDINGHAM TRUSTEES (1997) LIMITED: Filings

  • Overview

    Company NameBARNETT WADDINGHAM TRUSTEES (1997) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03466077
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARNETT WADDINGHAM TRUSTEES (1997) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on Jun 29, 2026

    2 pagesPSC05

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Mark Broadhurst as a secretary on Nov 17, 2025

    1 pagesTM02

    Appointment of Mr Graeme Robert Manning as a secretary on Nov 17, 2025

    2 pagesAP03

    Accounts for a dormant company made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Appointment of Robert Spence Hunter as a director on Jun 01, 2025

    2 pagesAP01

    Director's details changed for Mr Ian Howard Jones on Jun 01, 2024

    2 pagesCH01

    Termination of appointment of Andrew Graham Hague as a director on Mar 28, 2025

    1 pagesTM01

    Second filing for the cessation of Andrew David Roberts as a person with significant control

    3 pagesRP04PSC07

    Second filing for the cessation of Andrew Graham Hague as a person with significant control

    5 pagesRP04PSC07

    Second filing for the cessation of Christopher Kendall as a person with significant control

    5 pagesRP04PSC07

    Second filing for the cessation of Ian David Ward as a person with significant control

    5 pagesRP04PSC07

    Second filing for the cessation of Mark Russell Pipe as a person with significant control

    5 pagesRP04PSC07

    Second filing for the cessation of Trevor Harvey as a person with significant control

    5 pagesRP04PSC07

    Accounts for a dormant company made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lisa Anne Mcminn as a director on Oct 21, 2024

    1 pagesTM01

    Termination of appointment of Ian David Ward as a director on May 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Lisa Helen White as a director on Jun 01, 2022

    2 pagesAP01

    Satisfaction of charge 034660770004 in full

    4 pagesMR04

    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