LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED
Non-Trading
General Information
NAME
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED
COMPANY NUMBER
04947322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
29/10/2003
(21 years and 1 months old)
WEBSITE
www.londoncolonial.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2004
07/03/2009
THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED
View all previous names
MILTON KEYNES
MK4 1GA
Telephone: 02034795505
TPS: No
21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
Lakeside
Shirwell Crescent
Furzton
MILTON KEYNES
MK4 1GA
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 |
|---|---|---|
| LONDON & COLONIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON & COLONIAL (ADMINISTRATION 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 LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & COLONIAL (ADMINISTRATION 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 |
|---|---|---|---|---|
|
09/12/2016 - Present (7 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
29/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 65 |
View Report |
|
29/10/2003 - Present (21 years and 1 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
30/01/2004 - Present (20 years and 10 months) Born in Jun 1942 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
30/01/2004 - 27/05/2016 (12 years and 3 months) Born in Jul 1957 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 15/01/2020 | Steven Leonard Gurney (924120210) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 01/03/2018 | David Jonathan Easton (921961421) has left the board |
| 01/03/2018 | New Board Member Steven Leonard Gurney (924120210) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/05/2017 | Change in Reg. Office |
| 17/01/2017 | Kenneth John Vincent Wrench (900205610) has left the board |
| 29/12/2016 | David Jonathan Easton (922103537) has left the board |
| 29/12/2016 | New Board Member David Jonathan Easton (921961421) Appointed |
| 22/12/2016 | New Board Member David Jonathan Easton (922103537) Appointed |
| 22/12/2016 | New Board Member David Edward Hatch (921959607) Appointed |
| 04/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/06/2016 | Linda Anne Bright (906033641) has left the board |
| 05/11/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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