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- HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED
HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED
COMPANY NUMBER
04838789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
17/09/2023
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PREVIOUS NAMES
19/07/2003
17/10/2003
WANDA 44 LIMITED
Previous Names
19/07/2003 17/10/2003 WANDA 44 LIMITED
BOLTON
BL7 9GD
Telephone: 01204848527
TPS: No
15 The Highgrove
Heaton
Bolton
Lancashire
BL1 5PX
Telephone: 848527
28 Sanctuary Mews
Bromley Cross
Bolton
BL7 9GD
BL7 9GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
HIGHGROVE ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 09/08/2003 - Present (21 years and 4 months) Secretary: 09/08/2003 - Present (21 years and 4 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 4 |
View Report |
09/08/2003 - Present (21 years and 4 months) Born in Jan 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
01/11/2018 - Present (6 years and 1 months) Born in Jan 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
19/07/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
19/07/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
HIGHGROVE ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
HIGHGROVE ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
HIGHGROVE CONSULTANCY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Board Member Pippa Townley (925208360) Appointed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 26/07/2017 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Annual Return filed |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 29/07/2014 | Event: New Annual Return filed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 27/07/2013 | Event: New Annual Return filed |
Date: 13/11/2012 | Event: New Accounts filed |
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