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SECURITY TRUSTEE SERVICES LIMITED

Company number 08492303

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2022 DS01 Application to strike the company off the register
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
01 Mar 2022 AP01 Appointment of Mr Richard Lees as a director on 25 February 2022
25 Feb 2022 TM01 Termination of appointment of David Thomas Arden as a director on 15 February 2022
18 Jan 2022 AD03 Register(s) moved to registered inspection location One Southampton Row London WC1B 5HA
18 Jan 2022 AD02 Register inspection address has been changed to One Southampton Row London WC1B 5HA
05 Jan 2022 PSC07 Cessation of Ratesetter Trustee Services Limited as a person with significant control on 21 December 2021
05 Jan 2022 PSC02 Notification of Metro Bank Plc as a person with significant control on 21 December 2021
04 Jan 2022 AP01 Appointment of Mr David Thomas Arden as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Peter William Edward Behrens as a director on 31 December 2021
01 Sep 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
11 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
11 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
29 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
30 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
29 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
26 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
06 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
06 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
06 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
08 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates