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LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED

Company number 07995108

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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)
02 Apr 2024 AP01 Appointment of Mr Gregory Peter Hall as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Timothy Andrew Colvin as a director on 31 March 2024
12 Oct 2023 PSC05 Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023
10 Oct 2023 CH04 Secretary's details changed for Ladbrrokes Coral Corporate Secretaries Limited on 30 June 2023
03 Jul 2023 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ on 3 July 2023
22 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
19 May 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2021 AP01 Appointment of Mr Craig Watson as a director on 12 August 2021
20 Aug 2021 TM01 Termination of appointment of Ana Jordan as a director on 8 July 2021
24 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
03 Dec 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
29 Nov 2019 AP04 Appointment of Ladbrrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
25 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Sep 2019 AP03 Appointment of Sonja Arsenić as a secretary on 5 September 2019
22 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
10 Oct 2018 PSC05 Change of details for Ladbrokes Coral Group Limited as a person with significant control on 10 July 2018
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 AD01 Registered office address changed from PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF United Kingdom to 3rd Floor One New Change London EC4M 9AF on 25 July 2018
11 Jul 2018 AD01 Registered office address changed from PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF United Kingdom to PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF on 11 July 2018
11 Jul 2018 AD01 Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF on 11 July 2018