CH04 |
Secretary's details were changed on 2023/06/30
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor One New Change London EC4M 9AF United Kingdom on 2023/07/03 to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 19th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 7th, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 20th, September 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/08/12.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/08
filed on: 20th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 18th, December 2020
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2019/11/21
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On 2019/11/21, company appointed a new person to the position of a secretary
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 25th, November 2019
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2019/09/05, company appointed a new person to the position of a secretary
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 5th, October 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF United Kingdom on 2018/07/25 to 3rd Floor One New Change London EC4M 9AF
filed on: 25th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England on 2018/07/11 to PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF
filed on: 11th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF United Kingdom on 2018/07/11 to PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF
filed on: 11th, July 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/17.
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/17
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/25.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/12/14
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/10.
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/10.
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/10
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed ladbrokes life benefits trustee LIMITEDcertificate issued on 16/11/17
filed on: 16th, November 2017
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 6th, September 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/07/17
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/17
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/17.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW on 2017/06/30 to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/06/30
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/19.
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/30
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/31
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/09.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/16
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/06
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/08.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/03 director's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 23rd, September 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/06/13
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/03
filed on: 11th, May 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/08/17.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/17.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 13th, August 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/30
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/03
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/21
capital
|
|
AUD |
Resignation of an auditor
filed on: 25th, November 2014
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 14th, November 2014
| auditors
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2014/05/26 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/03
filed on: 18th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 3rd, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/03
filed on: 3rd, June 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/19
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/03/31.
filed on: 27th, June 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/05/16.
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2012
| incorporation
|
Free Download
(34 pages)
|