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BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED

Company number 06257210

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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)
20 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Sep 2016 TM01 Termination of appointment of Paul Waite as a director on 9 September 2016
09 Sep 2016 AP01 Appointment of Mr Benjamin John Hooper as a director on 9 September 2016
21 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
05 May 2015 AP01 Appointment of David John Mark Blizzard as a director on 30 April 2015
05 May 2015 TM01 Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
09 Jun 2014 AP01 Appointment of Mr Paul Waite as a director
05 Jun 2014 TM01 Termination of appointment of Sheena Mackay as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2013 AP01 Appointment of Mr Matthew Clement Hugh Gill as a director
04 Sep 2013 TM01 Termination of appointment of Anthony Bristlin as a director
19 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 CH01 Director's details changed for Sheena Mary Mackay on 25 June 2012
18 Jul 2012 CH01 Director's details changed for Anthony John Bristlin on 25 June 2012
27 Jun 2012 AD01 Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012