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
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 |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/07/2023 | 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.
| 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 |
|---|---|---|---|---|
|
Director: 09/08/2003 - Present (21 years and 3 months) Secretary: 09/08/2003 - Present (21 years and 3 months) Born in May 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
09/08/2003 - Present (21 years and 3 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/11/2018 - Present (6years) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
19/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 06/11/2018 | New Board Member Pippa Townley (925208360) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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