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LIFEGUARD ASSURANCE TRUSTEES LIMITED

Learn more about LIFEGUARD ASSURANCE TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MILL LANE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9DQ

LIFEGUARD ASSURANCE TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00908791
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.19
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding
Company LIFEGUARD ASSURANCE TRUSTEES LIMITED is a Private Limited Company, registration number 00908791, established in United Kingdom on the 19. June 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on 7 MILL LANE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9DQ. Business of the company LIFEGUARD ASSURANCE TRUSTEES LIMITED by SIC and NACE code is "65300 - Pension funding". There are 60 company documents available. The most recent document is "11/11/15 FULL LIST" from the 2015.11.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.11. We do not have any information about the company LIFEGUARD ASSURANCE TRUSTEES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR'S CHANGE OF PARTICULARS / HERR SVEN RABE / 11/11/2015
Form type: CH01
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.20
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.11
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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REGISTERED OFFICE CHANGED ON 09/11/2013 FROM, 7 7 MILL LANE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9DQ, UNITED KINGDOM
Form type: AD01
Date: 2013.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SULLIVAN / 26/03/2013
Form type: CH01
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 64 COMMON LANE, HEMINGFORD ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, PE28 9AW, UNITED KINGDOM
Form type: AD01
Date: 2013.03.28
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SULLIVAN / 27/03/2013
Form type: CH03
Date: 2013.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.24
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.02
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.25
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, PANNELL HOUSE, 6-7 LITFIELD PLACE, BRISTOL, BS8 3LX
Form type: AD01
Date: 2011.01.17
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / HERR SVEN RABE / 14/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SULLIVAN / 14/11/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON KILPATRICK / 14/11/2009
Form type: CH01
Date: 2009.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SULLIVAN / 14/11/2009
Form type: CH03
Date: 2009.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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DIRECTOR APPOINTED HERR SVEN RABE
Form type: 288a
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER SCOTT
Form type: 288b
Date: 2008.05.15
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/04
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, SWAN COURT, SWAN STREET, PETERSFIELD, HAMPSHIRE GU32 3AF
Form type: 287
Date: 2004.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.10
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.22
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/01
Form type: 363(287)
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14

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Company directors and board members:

MICHAEL WILLIAM SULLIVAN (current)
Secretary, CHARTERED ACCOUNTANT, 2004.04.27
7 MILL LANE HEMINGFORD GREY , HUNTINGDON
PE28 9DQ, CAMBRIDGESHIRE
WILLIAM GORDON KILPATRICK (current)
Director, CHARTERED ACCOUNTANT, 2000.05.31
7 MILL LANE HEMINGFORD GREY , HUNTINGDON
PE28 9DQ, CAMBRIDGESHIRE
ENGLAND
SVEN RABE (current)
Director, FINANCIAL DIRECTOR, 2008.05.14
7 MILL LANE HEMINGFORD GREY , HUNTINGDON
PE28 9DQ, CAMBRIDGESHIRE
MICHAEL WILLIAM SULLIVAN (current)
Director, 1996.03.05
7 MILL LANE HEMINGFORD GREY , HUNTINGDON
PE28 9DQ, CAMBRIDGESHIRE
ENGLAND
CAMILLA JANE CALVERLEY HALFORD (resigned)
Secretary, LEGAL AND REGULATORY MANAGER, 2002.08.16 - 2003.01.16
4 HAWKINS GROVE CHURCH CROOKHAM , FLEET
GU51 5TX, HAMPSHIRE
WILLIAM GORDON KILPATRICK (resigned)
Secretary, ACCOUNTANT, 2003.01.16 - 2004.04.27
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
WILLIAM GORDON KILPATRICK (resigned)
Secretary, ACCOUNTANT, 1991.11.30 - 2001.11.29
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
TRACY ANN SHEA (resigned)
Secretary, LEGAL SPECIALIST, 2001.11.29 - 2002.08.16
3 FLORENCE COURT NEW ROAD, NETLEY ABBEY , SOUTHAMPTON
SO31 5DL, HAMPSHIRE
HAROLD JAMES DUNN (resigned)
Director, ACCOUNTANT, 2000.05.31 - 2000.10.31
MANY TREES SOUTHFIELDS ROAD , WOLDINGHAM
CR3 7BG, SURREY
KARL HEINZ ADOLF KLAESER (resigned)
Director, 1996.03.05 - 2000.05.31
11 WHITWELL HATCH SCOTLAND LANE , HASLEMERE
GU27 3AW, SURREY
MANFRED KUHN (resigned)
Director, ECONOMIST, 1997.02.27 - 2000.05.31
MEFFERT STRASSE 42 HANNOVER NIEDERSACHSEN 30659 , GERMANY
HERBERT KUNZLER (resigned)
Director, 1996.03.05 - 1997.01.24
REIDHOLZSTRASSE 26B 8805 , RICHTERSWILL
SWITZERLAND
JOHN DERING NETTLETON (resigned)
Director, SOLICITOR, 1991.11.30 - 1996.03.05
NEWINGTON HOUSE , WARBOROUGH
OX10 7AG, OXFORDSHIRE
ALEXANDER SCOTT (resigned)
Director, ACTUARY, 2001.04.17 - 2008.05.14
OAKBURN DODDS LANE , PYRFORD
GU22 8UW, SURREY
JAYNE HELEN SMITH (resigned)
Director, SECRETARY, 2001.04.17 - 2003.02.25
4 PRINCES ROAD , PETERSFIELD
GU32 3BQ, HAMPSHIRE
JOHN WILLIAM TUSSLER (resigned)
Director, TECHNICAL MANAGER, 2001.04.17 - 2003.02.25
22 GALAXIE ROAD COWPLAIN , WATERLOOVILLE
PO8 9AR, HAMPSHIRE
CHRISTOPHER STEPHEN WATES (resigned)
Director, BUILDER, 1991.11.30 - 1996.03.05
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
MICHAEL EDWARD WATES (resigned)
Director, BUILDER, 1991.11.30 - 1996.03.05
MANOR HOUSE LANGTON LONG , BLANDFORD FORUM
DT11 9HS, DORSET
Date 2013.06.30 2012.06.30
Shareholder Funds £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Cash Bank In Hand £ 3 £ 3
Share Capital Allotted Called Up Paid £ 3 £ 3

Companies near to LIFEGUARD ASSURANCE TRUSTEES ltd.

Information about the Private Limited Company LIFEGUARD ASSURANCE TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data