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ARMY DEPENDANTS ASSURANCE TRUST LIMITED

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

Company details

OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE

ARMY DEPENDANTS ASSURANCE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01133917
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.12
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.07.09
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JUDE MATHER / 09/03/2016
Form type: CH01
Date: 2016.07.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 22/09/2015
Form type: CH04
Date: 2015.10.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JUDE MATHER / 22/09/2015
Form type: CH01
Date: 2015.09.25
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REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, 286A HIGH STREET, DORKING, SURREY, RH4 1QT
Form type: AD01
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL CUMMINGS
Form type: TM01
Date: 2015.06.18
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLONEL PAUL BERNARD GEORGE CUMMINGS / 19/03/2014
Form type: CH01
Date: 2014.04.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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CORPORATE SECRETARY APPOINTED MP SECRETARIES LIMITED
Form type: AP04
Date: 2013.06.07
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APPOINTMENT TERMINATED, SECRETARY RUPERT CONDER
Form type: TM02
Date: 2013.06.07
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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DIRECTOR APPOINTED MR JOHN JUDE MATHER
Form type: AP01
Date: 2013.02.15
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DIRECTOR APPOINTED COLONEL PAUL BERNARD GEORGE CUMMINGS
Form type: AP01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR GLENN HIRCHFIELD
Form type: TM01
Date: 2012.12.11
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REGISTERED OFFICE CHANGED ON 19/10/2012 FROM, 1 WAYSIDE COTTAGE NEWBURY ROAD, HURSTBOURNE TARRANT, ANDOVER, HAMPSHIRE, SP11 0AR
Form type: AD01
Date: 2012.10.19
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRCHFIELD / 22/03/2010
Form type: CH01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
Form type: TM01
Date: 2009.10.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED GLENN FRASER HIRCHFIELD
Form type: 288a
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, ENTERPRISE UNITS, ORDNANCE ROAD, TIDWORTH, WILTSHIRE SP9 7QD
Form type: 287
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/03 FROM:, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12

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Company directors and board members:

MP SECRETARIES LIMITED (current)
Secretary, 2013.05.01
OLD GUN COURT NORTH STREET , DORKING
RH4 1DE, SURREY
JOHN JUDE MATHER (current)
Director, INSURANCE UNDERWRITER, 2013.02.15
OLD GUN COURT NORTH STREET , DORKING
RH4 1DE, SURREY
GILES SEBASTIAN CLARK (resigned)
Secretary, 1992.03.20 - 1993.06.30
20 BARTON ROAD , LONDON
W14 9HD
RUPERT STEWART CONDER (resigned)
Secretary, 2005.03.31 - 2013.04.30
1 WAYSIDE COTTAGE HURSTBOURNE TARRANT , ANDOVER
SP11 0AR, HAMPSHIRE
MICHAEL BRINTON RATSEY (resigned)
Secretary, 2002.11.30 - 2005.04.01
36 MAIDEN CASTLE ROAD , DORCHESTER
DT1 2ES, DORSET
TRACY MARINA WARREN (resigned)
Secretary, 1993.07.01 - 2002.11.30
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
SIMON DAVID BREWIS (resigned)
Director, 2002.07.01 - 2006.06.01
C/O ARMY BENEVOLENT FUND 41 QUEENS GATE , LONDON
SW7 5HR
ALAN CHEESEMAN (resigned)
Director, BANKER INVESTMENT, 1997.05.01 - 1999.10.05
39 GADBY ROAD , SITTINGBOURNE
ME10 1JT, KENT
PAUL BERNARD GEORGE CUMMINGS (resigned)
Director, DIRECTOR OF CHARITY, 2006.06.01 - 2015.04.18
MOUNTBARROW HOUSE 6-20 ELIZABETH STREET , LONDON
SW1W 9RB
ENGLAND
PETER WILLIAM DACOMBE (resigned)
Director, BANK MANAGER, 1992.03.20 - 1995.07.24
WOODBURY HOUSE CHURT ROAD , CHURT
GU10 2NY, SURREY
ALLAN LISTER DAFFERN (resigned)
Director, INSURANCE BROKER, 1992.03.20 - 1995.01.31
THE CARRS DARLEY , HARROGATE
HG3 2QQ, NORTH YORKSHIRE
JOHN ALBERT DILLIWAY (resigned)
Director, RETIRED ARMY OFFICER, 1993.06.21 - 2002.07.01
1 PRIMROSE WAY CLIFFSEND , RAMSGATE
CT12 5LF, KENT
MARK COLLIER ELLIOTT (resigned)
Director, BUSINESS MAN, 2003.08.08 - 2009.09.30
1 KICKDOM CLOSE THE DOWNS , AMESBURY
SP4 7XB, WILTSHIRE
SARAH ANN FAIRCLOUGH (resigned)
Director, INSURANCE CONSULTANT, 1992.03.20 - 2002.09.30
ROCHE ABBEY MILL FARM STONE , MALTBY
S66 8NW, SOUTH YORKSHIRE
ROBERT FORD (resigned)
Director, ARMY OFFICER, 1992.03.20 - 2002.07.01
30 PARK PLACE , LEEDS
LS1 2SP, WEST YORKSHIRE
ANDREW BANKES GOUGH (resigned)
Director, COMPANY DIRECTOR, 2003.01.24 - 2003.10.29
THE MANOR HOUSE KNOLE LANGPORT , SOMERTON
TA10 9JB, SOMERSET
ANTHONY JOHN HARRISON (resigned)
Director, CHARITY SECRETARY, 1992.03.20 - 1994.03.20
5 STRATHRAY GARDENS , LONDON
NW3 4PA
GLENN FRASER HIRCHFIELD (resigned)
Director, COMPANY DIRECTOR, 2009.09.01 - 2012.05.01
6 CLARENCE ROAD , REDHILL
RH1 6NG, SURREY
ENGLAND
BARRY SINCLAIR NOCHER (resigned)
Director, COMPLIANCE MANAGER, 1995.11.01 - 1998.01.23
ROSEHILL COTTAGE 5 WOODMUIR CRESCENT , NEWPORT ON TAY
DD6 8HL, FIFE
GUY ANTHONY RAVEN (resigned)
Director, BANK MANAGER, 1992.03.20 - 1997.04.30
DOWRICH HOUSE 19 CENTRAL DRIVE , MIDDLETON-ON-SEA
SUSSEX
MICHAEL DALRYMPLE REGAN (resigned)
Director, MAJOR GENERAL, 2002.07.01 - 2003.07.31
THE OLD LIVERY WEST WINTERSLOW , SALISBURY
SP5 1RJ, WILTSHIRE
Date 2012.12.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to ARMY DEPENDANTS ASSURANCE TRUST ltd.

Information about the Private Limited Company ARMY DEPENDANTS ASSURANCE TRUST 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: 2016.07.25. Reload the data