AUBURN OPTIONS LIMITED
Company is dissolved
General Information
NAME
AUBURN OPTIONS LIMITED
COMPANY NUMBER
03618664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/08/1998
23/10/1998
BALLARDBROOK LIMITED
LONDON
EC2R 7AF
C/o Wilmington Trust Sp Services
London Limited Tower 42 Level 11
London
EC2N 1HQ
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 21/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Credit Risk Overview
Want to learn more about AUBURN OPTIONS 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 AUBURN OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUBURN OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 175 |
View Report |
|
12/10/1998 - 01/11/2000 (2years) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 21/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 05/09/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 01/07/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 01/07/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/05/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 04/04/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 25/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/02/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/02/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 13/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 13/12/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/10/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 18/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 18/10/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 04/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 20/09/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 30/08/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 30/08/2023 | New Board Member Mignon Clarke-Whelan (917496736) Appointed |
| 30/08/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 23/06/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/06/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 22/06/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/06/2023 | New Board Member Mignon Clarke-Whelan (917496736) Appointed |
| 22/06/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 22/05/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/05/2023 | New Board Member Mignon Clarke-Whelan (917496736) Appointed |
| 22/05/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 20/03/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/08/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 27/04/2017 | Mark Howard Filer (910892760) has left the board |
| 27/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
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