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GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED

Company number 00006252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Aviva Director Services Limited as a director on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of John Patrick Sorrell as a director on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Aviva Company Secretarial Services Limited as a director on 22 February 2017
22 Feb 2017 AP01 Appointment of Mrs Rowan Tracy Hostler as a director on 22 February 2017
22 Feb 2017 AP01 Appointment of Mr David Rowley Rose as a director on 22 February 2017
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4
01 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4
11 Mar 2015 CH01 Director's details changed for Mr John Patrick Sorrell on 6 September 2013
29 Sep 2014 SH20 Statement by Directors
29 Sep 2014 SH19 Statement of capital on 29 September 2014
  • GBP 4
29 Sep 2014 CAP-SS Solvency Statement dated 17/09/14
29 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Authority to sign & file capital reduction documents 18/09/2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 930,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AP01 Appointment of Mr John Patrick Sorrell as a director
17 Sep 2013 TM01 Termination of appointment of Richard Spicker as a director
07 Aug 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 930,000
17 Jul 2012 AUD Auditor's resignation
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011