LONDON LIFE TRUSTEES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-16 update statutory_documents DIRECTOR APPOINTED MRS BRID MARY MEANEY
2023-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2021-12-18 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-18 update statutory_documents ADOPT ARTICLES 08/12/2021
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF
2021-06-22 update statutory_documents DIRECTOR APPOINTED JAMES BRYAN BUFFHAM
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX LIFE ASSURANCE LIMITED
2019-01-10 update statutory_documents CESSATION OF LONDON LIFE LIMITED AS A PSC
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-13 update statutory_documents DIRECTOR APPOINTED MR RIZWAN SHERIFF
2017-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-08-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016
2016-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016
2016-07-13 update statutory_documents 04/06/16 FULL LIST
2015-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-07-08 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-06-08 update statutory_documents 04/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 delete address 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM ENGLAND B47 6WG
2014-08-07 insert address 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-08-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-07-01 update statutory_documents 04/06/14 FULL LIST
2014-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 6523 - Other financial intermediation
2013-06-21 insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2013-06-18 update statutory_documents 04/06/13 FULL LIST
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON
2012-10-24 update statutory_documents DIRECTOR APPOINTED SHAMIRA MOHAMMED
2012-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-28 update statutory_documents 04/06/12 FULL LIST
2011-10-05 update statutory_documents CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED
2011-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD GLEN
2011-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-25 update statutory_documents 04/06/11 FULL LIST
2010-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-07 update statutory_documents 04/06/10 FULL LIST
2010-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY
2010-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONALD PETER GLEN / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 05/03/2010
2010-04-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SIMON BERTIE SMITH
2010-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON BERTIE SMITH
2010-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2010-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN MOSS
2010-04-16 update statutory_documents DIRECTOR APPOINTED ANDREW MOSS
2010-04-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2009-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-05 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FELSTON / 26/03/2009
2008-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-04 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-05 update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-16 update statutory_documents DIRECTOR RESIGNED
2006-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-06 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-14 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents DIRECTOR RESIGNED
2004-06-21 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-29 update statutory_documents DIRECTOR RESIGNED
2003-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM: AMP LYNCH WOOD PETERBOROUGH PE3 6FY
2003-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-13 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-11 update statutory_documents NEW SECRETARY APPOINTED
2002-02-08 update statutory_documents DIRECTOR RESIGNED
2002-02-08 update statutory_documents SECRETARY RESIGNED
2001-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/01 FROM: SPECTRUM BOND STREET BRISTOL BS1 3AL
2001-07-03 update statutory_documents NEW SECRETARY APPOINTED
2001-07-03 update statutory_documents SECRETARY RESIGNED
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-20 update statutory_documents DIRECTOR RESIGNED
2001-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13 update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04 update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-19 update statutory_documents S366A DISP HOLDING AGM 08/06/99
1999-06-03 update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-14 update statutory_documents DIRECTOR RESIGNED
1999-01-14 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-02 update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS; AMEND
1998-07-02 update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS; AMEND
1998-07-02 update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS; AMEND
1998-07-02 update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1997-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 100 TEMPLE STREET BRISTOL BS1 6EA
1997-06-10 update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-14 update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1995-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-26 update statutory_documents NEW SECRETARY APPOINTED
1995-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-23 update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1994-05-23 update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
1994-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-14 update statutory_documents RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-22 update statutory_documents RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
1992-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-26 update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
1991-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-02 update statutory_documents DIRECTOR RESIGNED
1990-07-24 update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-31 update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-04 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-07-23 update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
1987-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-14 update statutory_documents DIRECTOR RESIGNED
1986-12-04 update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
1986-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1968-06-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION