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Ladbrokes Trustee Company LTD

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Reports

Extended Company Report with Annual Accounts LADBROKES TRUSTEE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ERINDALE LIMITED
LADBROKE PROPERTY SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03270973
Global Intermediary ID VU9JMS.99999.SL.826
Record last updated Sunday, December 1, 2019 3:14:16 AM UTC
Official Address Imperial House Drive Rayners Lane West Harrow
There are 96 companies registered at this street
Postal Code HA27JW
Sector Other business support service activities n.e.c.

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LADBROKES TRUSTEE COMPANY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 21, 2019 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Nov 21, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 27, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 18, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Jun 28, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 16, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 3, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 15, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 17, 2015 Appointment of a man as Digital Finance Director and Director Appointment of a man as Digital Finance Director and Director
Registry May 21, 2014 Annual return Annual return
Registry May 14, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 18, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2014 Resignation of a woman Resignation of a woman
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 Change of particulars for director Change of particulars for director
Registry Sep 13, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 23, 2013 Change of registered office address Change of registered office address
Registry May 31, 2013 Annual return Annual return
Registry May 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 17, 2013 Registration of a charge / charge code 6580... Registration of a charge / charge code 6580...
Registry May 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Annual return Annual return
Registry Apr 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 26, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 23, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Jan 5, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jun 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2012 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry May 18, 2012 Annual return Annual return
Registry Apr 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2012 Particulars of a mortgage or charge 6580... Particulars of a mortgage or charge 6580...
Financials Feb 28, 2012 Annual accounts Annual accounts
Financials Aug 25, 2011 Annual accounts 3270... Annual accounts 3270...
Registry May 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2011 Annual return Annual return
Registry May 5, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Annual return Annual return
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry Apr 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 24, 2010 Annual accounts Annual accounts
Registry Dec 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 27, 2010 Annual return 6580... Annual return 6580...
Registry Mar 23, 2010 Statement of companies objects Statement of companies objects
Registry Mar 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2009 Particulars of a mortgage or charge 6580... Particulars of a mortgage or charge 6580...
Registry Jul 8, 2009 Annual return Annual return
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Annual return Annual return
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 6, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2008 Appointment of a director Appointment of a director
Registry Jun 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2008 Resignation of one Director Resignation of one Director
Registry May 16, 2008 Annual return Annual return
Registry Apr 30, 2008 Appointment of a person as Director Appointment of a person as Director
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Appointment of a woman Appointment of a woman
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Registry Mar 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Annual return Annual return

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