Active
Company Information for ASTON LARK EMPLOYEE BENEFITS LIMITED
ONE, CREECHURCH PLACE, LONDON, EC3A 5AF,
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Company Registration Number
02792080
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ASTON LARK EMPLOYEE BENEFITS LIMITED | ||||
Legal Registered Office | ||||
ONE CREECHURCH PLACE LONDON EC3A 5AF Other companies in IG11 | ||||
Previous Names | ||||
|
Company Number | 02792080 | |
---|---|---|
Company ID Number | 02792080 | |
Date formed | 1993-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 23:34:03 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM BLANC |
||
TIMOTHY MARK HOLLAND |
||
STEPHEN JOHN STARLING LARK |
||
SAMANTHA ZENA MISTRY |
||
STUART PAUL ROOTHAM |
||
JULIE DAWN WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL WHITMORE BROWN |
Company Secretary | ||
ANDREW ALAN COUSINS |
Director | ||
GRAHAM ROBERT STARLING LARK |
Director | ||
PETER WILSON ROSE |
Director | ||
DAVID MICHAEL WATERS |
Director | ||
BARRY JOHN PAGE |
Director | ||
RICHARD JOHN VARDY |
Company Secretary | ||
GERALD JOHN COETZEE |
Director | ||
ROBERT DEREK HUNT |
Director | ||
KEVIN BRUCE CHRISTIE |
Director | ||
MARK TIMOTHY JENNER |
Director | ||
JOHN NICHOLAS HATTON |
Company Secretary | ||
JOHN NICHOLAS HATTON |
Director | ||
SHEILA ANNE HATTON |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGRAM, HAWKINS & NOCK LIMITED | Director | 2018-03-12 | CURRENT | 1974-09-25 | Active - Proposal to Strike off | |
HOWDEN UK BROKERS LIMITED | Director | 2017-11-13 | CURRENT | 1993-06-28 | Active | |
EUROMARINE INSURANCE SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
LARK GROUP (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
LARK (2012) LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK MIDCO LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
ASTON LARK (BIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK (MIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
SALT RISK MANAGEMENT LTD | Director | 2017-02-28 | CURRENT | 2009-05-20 | Active | |
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED | Director | 2017-02-28 | CURRENT | 1978-08-01 | Active - Proposal to Strike off | |
FARTHING COURT PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-05-20 | CURRENT | 2008-04-10 | Active | |
FIRST COMMERCIAL INSURANCE BROKERS LIMITED | Director | 2016-01-07 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
HASTINGS INSURANCE SERVICES LIMITED | Director | 2015-08-03 | CURRENT | 1995-10-20 | Active | |
ASTON SCOTT LTD. | Director | 2015-06-12 | CURRENT | 1977-12-01 | Active | |
ASTON LARK GROUP (HOLDINGS) LIMITED | Director | 2015-05-06 | CURRENT | 2005-11-29 | Active | |
ASTON LARK (AM) LIMITED | Director | 2015-05-06 | CURRENT | 2015-02-16 | Active | |
ASTON LARK GROUP LIMITED | Director | 2015-05-06 | CURRENT | 1993-08-17 | Active | |
ASTON LARK (AT) LIMITED | Director | 2015-05-06 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (AB) LIMITED | Director | 2015-05-06 | CURRENT | 2015-02-16 | Active | |
BRITISH INSURANCE BROKERS' ASSOCIATION | Director | 2014-05-06 | CURRENT | 1977-01-01 | Active | |
SEDONA INVESTMENTS LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
HOWDEN UK BROKERS LIMITED | Director | 2017-10-10 | CURRENT | 1993-06-28 | Active | |
EUROMARINE INSURANCE SERVICES LIMITED | Director | 2017-10-10 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
LARK GROUP (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
LARK (2012) LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK MIDCO LIMITED | Director | 2017-09-18 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
ASTON LARK (BIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK (MIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK DORMANT HOLDING CO LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
SALT RISK MANAGEMENT LTD | Director | 2017-02-28 | CURRENT | 2009-05-20 | Active | |
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED | Director | 2017-02-28 | CURRENT | 1978-08-01 | Active - Proposal to Strike off | |
ASTON LARK GROUP (HOLDINGS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-11-29 | Active | |
ASTON LARK (AM) LIMITED | Director | 2016-12-23 | CURRENT | 2015-02-16 | Active | |
ASTON SCOTT LTD. | Director | 2016-12-23 | CURRENT | 1977-12-01 | Active | |
ASTON LARK GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1993-08-17 | Active | |
FIRST COMMERCIAL INSURANCE BROKERS LIMITED | Director | 2016-12-23 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
ASTON LARK (AT) LIMITED | Director | 2016-12-23 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (AB) LIMITED | Director | 2016-12-23 | CURRENT | 2015-02-16 | Active | |
ASTON SCOTT LTD. | Director | 2017-11-14 | CURRENT | 1977-12-01 | Active | |
ASTON LARK GROUP (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2005-11-29 | Active | |
ASTON LARK (AM) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK GROUP LIMITED | Director | 2017-09-18 | CURRENT | 1993-08-17 | Active | |
ASTON LARK (BIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK (AT) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (AB) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (MIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
EUROMARINE INSURANCE SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
INSURANCE RISK SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 2006-10-05 | Dissolved 2017-01-31 | |
INSURANCE RISK SOLUTIONS HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2007-07-05 | Dissolved 2017-05-30 | |
H. M. T. INSURANCE BROKERS LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-11 | Dissolved 2015-07-07 | |
DUKE PENSION SERVICES LIMITED | Director | 2013-06-05 | CURRENT | 1993-11-29 | Dissolved 2015-01-27 | |
LARK (2012) LIMITED | Director | 2012-08-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK MIDCO LIMITED | Director | 2012-08-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
HOWDEN UK BROKERS LIMITED | Director | 2002-01-04 | CURRENT | 1993-06-28 | Active | |
LARK GROUP (HOLDINGS) LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
INGRAM, HAWKINS & NOCK LIMITED | Director | 2018-03-12 | CURRENT | 1974-09-25 | Active - Proposal to Strike off | |
HOWDEN UK BROKERS LIMITED | Director | 2017-10-09 | CURRENT | 1993-06-28 | Active | |
EUROMARINE INSURANCE SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK DORMANT HOLDING CO LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
SALT RISK MANAGEMENT LTD | Director | 2017-02-28 | CURRENT | 2009-05-20 | Active | |
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED | Director | 2017-02-28 | CURRENT | 1978-08-01 | Active - Proposal to Strike off | |
ASTON LARK GROUP (HOLDINGS) LIMITED | Director | 2016-10-19 | CURRENT | 2005-11-29 | Active | |
ASTON LARK GROUP LIMITED | Director | 2016-10-19 | CURRENT | 1993-08-17 | Active | |
ASTON SCOTT LTD. | Director | 2016-10-10 | CURRENT | 1977-12-01 | Active | |
FIRST COMMERCIAL INSURANCE BROKERS LIMITED | Director | 2016-10-10 | CURRENT | 2003-01-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL DALBY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GALBRAITH | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND MILLAR | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Register inspection address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to One Creechurch Place London EC3A 5AF | ||
Amended full accounts made up to 2022-09-30 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED DAVID JAMES ROSEWALL EDMANDS | ||
DIRECTOR APPOINTED MR PETER JAMES MURPHY | ||
Termination of appointment of Emma Louise Snooks on 2023-04-04 | ||
Appointment of Mr Graeme Robert Manning as company secretary on 2023-04-04 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART PAUL ROOTHAM | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN STARLING LARK | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN PAUL DICKSON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BLANC | ||
APPOINTMENT TERMINATED, DIRECTOR BETHAN LOUISE JONES | ||
Register(s) moved to registered office address One Creechurch Place London EC3A 5AF | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | |
AD04 | Register(s) moved to registered office address One Creechurch Place London EC3A 5AF | |
RP04AP01 | Second filing of director appointment of Mr Jonathan Paul Cumpstey | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CUMPSTEY | |
AP03 | Appointment of Emma Louise Snooks as company secretary on 2022-11-29 | |
APPOINTMENT TERMINATED, DIRECTOR IAN THEODORUS JACOB | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THEODORUS JACOB | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH | ||
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH | |
AP01 | DIRECTOR APPOINTED MR GLENN THOMAS | |
AA01 | Current accounting period shortened from 31/12/22 TO 30/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ZENA MISTRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ZENA MISTRY | |
AP01 | DIRECTOR APPOINTED MISS CHERYL ANNE BRENNAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RAYMOND MILLAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027920800010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK HOLLAND | |
CH01 | Director's details changed for Mr Warren Paul Dickson on 2022-05-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027920800006 | |
PSC05 | Change of details for Aston Lark Limited as a person with significant control on 2022-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
28/01/22 STATEMENT OF CAPITAL GBP 99107 | ||
SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 99107 | |
DIRECTOR APPOINTED MR RICHARD MICHAEL HOLDEN | ||
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL HOLDEN | |
Register inspection address changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
AD02 | Register inspection address changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
16/12/21 STATEMENT OF CAPITAL GBP 99106 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 99106 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027920800008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027920800008 | |
RES10 | Resolutions passed:
| |
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 99105 | |
AP01 | DIRECTOR APPOINTED MR WARREN PAUL DICKSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 99104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027920800007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WHITMORE BROWN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027920800006 | |
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP99,103 | |
SH01 | 01/09/20 STATEMENT OF CAPITAL GBP 99103 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED IAN THEODORUS JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SCOLA | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 99102 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027920800005 | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID SCOLA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027920800004 | |
CH01 | Director's details changed for Mr Peter William Blanc on 2018-03-21 | |
PSC07 | CESSATION OF BOWMARK CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN WHITEHEAD | |
AP01 | DIRECTOR APPOINTED BETHAN LOUISE JONES | |
AP01 | DIRECTOR APPOINTED MR CARL WHITMORE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 99101 | |
SH01 | 01/07/18 STATEMENT OF CAPITAL GBP 99101 | |
RES15 | CHANGE OF COMPANY NAME 28/06/18 | |
CERTNM | COMPANY NAME CHANGED LARK EMPLOYEE BENEFITS LIMITED CERTIFICATE ISSUED ON 28/06/18 | |
PSC05 | Change of details for Lark (Group) Limited as a person with significant control on 2018-06-28 | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL ROOTHAM | |
PSC05 | Change of details for Lark (Group) Limited as a person with significant control on 2018-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Wigham House Wakering Road Barking Essex IG11 8PJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES | |
AD02 | Register inspection address changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES | |
TM02 | Termination of appointment of Carl Whitmore Brown on 2017-11-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027920800004 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM BLANC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LARK | |
PSC02 | Notification of Bowmark Capital Llp as a person with significant control on 2017-09-18 | |
PSC05 | Change of details for Lark (Group) Limited as a person with significant control on 2016-04-06 | |
RES01 | ADOPT ARTICLES 03/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF STEPHEN JOHN STARLING LARK AS A PSC | |
PSC07 | CESSATION OF GRAHAM ROBERT STARLING LARK AS A PSC | |
PSC02 | Notification of Lark (Group) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 99100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA ZENA MISTRY | |
AP01 | DIRECTOR APPOINTED MS JULIE DAWN WHITEHEAD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RES15 | CHANGE OF NAME 01/09/2016 | |
CERTNM | COMPANY NAME CHANGED LARK LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 01/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 99100 | |
AR01 | 15/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 99100 | |
AR01 | 15/03/15 FULL LIST | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 99100 | |
AR01 | 15/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALAN COUSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/03/13 FULL LIST | |
RES01 | ALTER ARTICLES 06/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 15/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATERS | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/03/10 FULL LIST | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WATERS / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILSON ROSE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STARLING LARK / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT STARLING LARK / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL WHITMORE BROWN / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATERS / 01/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INVESTEC LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 14/01/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 2 GRESHAM STREET LONDON EC2V 7QP | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASTON LARK EMPLOYEE BENEFITS LIMITED are:
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