Total Documents | 147 |
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Total Pages | 1,006 |
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19 February 2024 | Total exemption full accounts made up to 30 November 2023 |
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19 June 2023 | Confirmation statement made on 17 June 2023 with no updates |
25 January 2023 | Accounts for a small company made up to 30 November 2022 |
17 June 2022 | Confirmation statement made on 17 June 2022 with no updates |
10 March 2022 | Accounts for a small company made up to 30 November 2021 |
14 June 2021 | Confirmation statement made on 14 June 2021 with no updates |
5 March 2021 | Accounts for a small company made up to 30 November 2020 |
1 October 2020 | Resolutions
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29 July 2020 | Registered office address changed from The Lodge High Street Odell Bedford Bedfordshire MK43 7BB England to Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW on 29 July 2020 |
29 July 2020 | Director's details changed for Mr Mark Glenn Bridgman Shaw on 23 July 2020 |
29 July 2020 | Change of details for Mr Mark Glenn Bridgman Shaw as a person with significant control on 23 July 2020 |
29 July 2020 | Secretary's details changed for Mr Mark Glenn Bridgman Shaw on 23 July 2020 |
24 June 2020 | Confirmation statement made on 12 June 2020 with no updates |
6 February 2020 | Accounts for a small company made up to 30 November 2019 |
24 June 2019 | Confirmation statement made on 12 June 2019 with no updates |
6 March 2019 | Accounts for a small company made up to 30 November 2018 |
3 December 2018 | Registered office address changed from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to The Lodge High Street Odell Bedford Bedfordshire MK43 7BB on 3 December 2018 |
31 October 2018 | Registered office address changed from The Lodge Odell Bedford MK43 7BB to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on 31 October 2018 |
15 June 2018 | Confirmation statement made on 12 June 2018 with no updates |
19 February 2018 | Accounts for a small company made up to 30 November 2017 |
19 June 2017 | Confirmation statement made on 12 June 2017 with updates |
19 June 2017 | Confirmation statement made on 12 June 2017 with updates |
20 January 2017 | Accounts for a small company made up to 30 November 2016 |
20 January 2017 | Accounts for a small company made up to 30 November 2016 |
13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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11 January 2016 | Accounts for a small company made up to 30 November 2015 |
11 January 2016 | Accounts for a small company made up to 30 November 2015 |
14 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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31 March 2015 | Termination of appointment of Colin Richard Godfrey as a director on 31 March 2015 |
31 March 2015 | Termination of appointment of Colin Richard Godfrey as a director on 31 March 2015 |
16 January 2015 | Accounts for a small company made up to 30 November 2014 |
16 January 2015 | Accounts for a small company made up to 30 November 2014 |
10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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20 January 2014 | Accounts for a small company made up to 30 November 2013 |
20 January 2014 | Accounts for a small company made up to 30 November 2013 |
5 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
5 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders |
4 January 2013 | Accounts for a small company made up to 30 November 2012 |
4 January 2013 | Accounts for a small company made up to 30 November 2012 |
15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
3 January 2012 | Accounts for a small company made up to 30 November 2011 |
3 January 2012 | Accounts for a small company made up to 30 November 2011 |
14 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
14 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
6 January 2011 | Full accounts made up to 30 November 2010 |
6 January 2011 | Full accounts made up to 30 November 2010 |
17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
4 January 2010 | Full accounts made up to 30 November 2009 |
4 January 2010 | Full accounts made up to 30 November 2009 |
7 July 2009 | Return made up to 12/06/09; full list of members |
7 July 2009 | Return made up to 12/06/09; full list of members |
6 July 2009 | Director's change of particulars / colin godfrey / 09/06/2009 |
6 July 2009 | Director's change of particulars / colin godfrey / 09/06/2009 |
6 January 2009 | Full accounts made up to 30 November 2008 |
6 January 2009 | Full accounts made up to 30 November 2008 |
27 August 2008 | Full accounts made up to 30 November 2007 |
27 August 2008 | Full accounts made up to 30 November 2007 |
17 June 2008 | Return made up to 12/06/08; full list of members |
17 June 2008 | Return made up to 12/06/08; full list of members |
14 February 2008 | New director appointed |
14 February 2008 | New director appointed |
15 October 2007 | Director resigned |
15 October 2007 | Director resigned |
17 July 2007 | Return made up to 12/06/07; full list of members |
17 July 2007 | Return made up to 12/06/07; full list of members |
12 April 2007 | Company name changed tritax securities LIMITED\certificate issued on 12/04/07 |
12 April 2007 | Company name changed tritax securities LIMITED\certificate issued on 12/04/07 |
9 January 2007 | Full accounts made up to 30 November 2006 |
9 January 2007 | Full accounts made up to 30 November 2006 |
7 July 2006 | Return made up to 12/06/06; full list of members |
7 July 2006 | Return made up to 12/06/06; full list of members |
25 January 2006 | Full accounts made up to 30 November 2005 |
25 January 2006 | Full accounts made up to 30 November 2005 |
20 September 2005 | New director appointed |
20 September 2005 | New director appointed |
25 August 2005 | New secretary appointed |
25 August 2005 | New secretary appointed |
20 June 2005 | Company name changed collective investments (trust ma nagers) LIMITED\certificate issued on 20/06/05 |
20 June 2005 | Company name changed collective investments (trust ma nagers) LIMITED\certificate issued on 20/06/05 |
10 June 2005 | Return made up to 12/06/05; full list of members |
10 June 2005 | Return made up to 12/06/05; full list of members |
6 June 2005 | Director resigned |
6 June 2005 | Director resigned |
30 December 2004 | Accounts for a medium company made up to 30 November 2004 |
30 December 2004 | Accounts for a medium company made up to 30 November 2004 |
30 July 2004 | Director resigned |
30 July 2004 | Director resigned |
30 July 2004 | New director appointed |
30 July 2004 | New director appointed |
1 June 2004 | Return made up to 12/06/04; full list of members |
1 June 2004 | Return made up to 12/06/04; full list of members |
30 December 2003 | Full accounts made up to 30 November 2003 |
30 December 2003 | Full accounts made up to 30 November 2003 |
1 July 2003 | Return made up to 12/06/03; full list of members |
1 July 2003 | Return made up to 12/06/03; full list of members |
20 January 2003 | Full accounts made up to 30 November 2002 |
20 January 2003 | Full accounts made up to 30 November 2002 |
17 June 2002 | Return made up to 12/06/02; full list of members |
17 June 2002 | Return made up to 12/06/02; full list of members |
24 January 2002 | Full accounts made up to 30 November 2001 |
24 January 2002 | Full accounts made up to 30 November 2001 |
18 June 2001 | Return made up to 12/06/01; full list of members |
18 June 2001 | Return made up to 12/06/01; full list of members |
24 January 2001 | Accounts for a small company made up to 30 November 2000 |
24 January 2001 | Accounts for a small company made up to 30 November 2000 |
14 August 2000 | Accounts for a small company made up to 30 November 1999 |
14 August 2000 | Accounts for a small company made up to 30 November 1999 |
15 June 2000 | Return made up to 12/06/00; full list of members |
15 June 2000 | Return made up to 12/06/00; full list of members |
2 August 1999 | Full accounts made up to 30 November 1998 |
2 August 1999 | Full accounts made up to 30 November 1998 |
11 June 1999 | Return made up to 12/06/99; full list of members |
11 June 1999 | Return made up to 12/06/99; full list of members |
5 June 1998 | Return made up to 12/06/98; no change of members |
5 June 1998 | Return made up to 12/06/98; no change of members |
12 February 1998 | Full accounts made up to 30 November 1997 |
12 February 1998 | Full accounts made up to 30 November 1997 |
11 August 1997 | Full accounts made up to 30 November 1996 |
11 August 1997 | Full accounts made up to 30 November 1996 |
27 June 1997 | Return made up to 12/06/97; no change of members |
27 June 1997 | Return made up to 12/06/97; no change of members |
17 June 1996 | Full accounts made up to 30 November 1995 |
17 June 1996 | Full accounts made up to 30 November 1995 |
17 June 1996 | Return made up to 12/06/96; full list of members
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17 June 1996 | Return made up to 12/06/96; full list of members
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19 July 1995 | Return made up to 12/06/95; no change of members |
19 July 1995 | Return made up to 12/06/95; no change of members |
4 April 1995 | Full group accounts made up to 30 November 1994 |
4 April 1995 | Full group accounts made up to 30 November 1994 |
22 March 1995 | Resolutions
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22 March 1995 | Resolutions
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22 March 1995 | Ad 24/10/94--------- £ si 100000@1=100000 £ ic 50000/150000 |
22 March 1995 | Resolutions
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22 March 1995 | Resolutions
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22 March 1995 | Ad 24/10/94--------- £ si 100000@1=100000 £ ic 50000/150000 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
4 October 1994 | Company name changed collective investments LIMITED\certificate issued on 05/10/94 |
4 October 1994 | Company name changed collective investments LIMITED\certificate issued on 05/10/94 |
5 January 1992 | Memorandum and Articles of Association |
5 January 1992 | Memorandum and Articles of Association |
12 June 1991 | Incorporation |
12 June 1991 | Incorporation |