Advanced company searchLink opens in new window

AIUK TRUSTEES LIMITED

Company number 05343237

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2022 AD01 Registered office address changed from C/O Aspen Insurance Uk Limited 30 Fenchurch Street London EC3M 3BD to 25 Farringdon Street London EC4A 4AB on 14 July 2022
14 Jul 2022 LIQ01 Declaration of solvency
14 Jul 2022 600 Appointment of a voluntary liquidator
14 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-30
11 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
26 Oct 2021 AP03 Appointment of Mr Alexander James Kershaw as a secretary on 14 September 2021
26 Oct 2021 TM02 Termination of appointment of Helen Lipscomb as a secretary on 14 September 2021
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 AP01 Appointment of Mr Robert James Moorehead-Lane as a director on 9 September 2021
09 Sep 2021 TM01 Termination of appointment of Helen Lipscomb as a director on 9 September 2021
03 Jun 2021 TM01 Termination of appointment of Virginia Williams as a director on 3 June 2021
03 Jun 2021 AP01 Appointment of Mr Christopher Carl Whitmore Jones as a director on 3 June 2021
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
17 Dec 2020 TM01 Termination of appointment of Grahame Trevethan Dawe as a director on 11 December 2020
11 Dec 2020 AP01 Appointment of Ms Virginia Williams as a director on 11 December 2020
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 TM01 Termination of appointment of Mark Ernest Dean as a director on 27 August 2019
29 Aug 2019 AP01 Appointment of Ms Helen Lipscomb as a director on 27 August 2019
29 Aug 2019 TM01 Termination of appointment of Paul Frydas as a director on 16 August 2019
08 Aug 2019 TM01 Termination of appointment of Shane O'donovan as a director on 1 August 2019
08 Aug 2019 TM01 Termination of appointment of Mark Kevin Campbell as a director on 1 August 2019