HAYS Stakeholder Life Assurance Trustee Limited

Company Name	HAYS Stakeholder Life Assurance Trustee Limited
Directors	Douglas George Evans and James Hilton
Company Status	Active
Company Number	02359640
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Previous Names	HAYS Employee Share Trust Ltd. and HAYS Stakehold Life Assurance Trustee Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(23 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	James Hilton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	18 December 2008(19 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Peter David Thatcher Roberts
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Callenders Cottage Bidborough Tunbridge Wells Kent TN3 0XJ

Director Name	Mr Ronald Edwin Frost
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 1993)
Role	Chairman
Correspondence Address	Shamley Wood Shamley Green Guildford Surrey GU5 0SP

Director Name	Derrick Charles Frost
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Tilford House Tilford Farnham Surrey GU10 2BX

Director Name	Mr Graham John Williams
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Merstham Lodge Harps Oak Lane Merstham Surrey RH1 3AN

Secretary Name	Andrew Gordon Morison
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 1993)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	John Patrick Stock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	Belton 3a Highlands Road Heath End Farnham Surrey GU9 0LX

Director Name	Andrew Gordon Morison
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(7 years, 6 months after company formation)
Appointment Duration	2 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Mr Ronald Edwin Frost
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2001)
Role	Chairman
Correspondence Address	Thorncombe Park Thorncombe Street Bramley Guildford Surrey GU5 0ND

Director Name	Lionel John Stammers
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 2001)
Role	Non Executive Director
Correspondence Address	The Croft Woodland Way Kingswood Tadworth Surrey KT20 6NX

Director Name	Christopher Taylor
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(7 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 23 November 2004)
Role	Non Executive Direct
Country of Residence	England
Correspondence Address	Yorton House Yorton Shrewsbury Shropshire SY4 3EU Wales

Secretary Name	Andrew Gordon Morison
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Secretary Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(8 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Robert Arthur Lawson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 2001)
Role	Chairman
Correspondence Address	141 Moorgate London EC2M 6TX

Director Name	Brian Godman Wallace
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2001(12 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	The Haven Manor Road, Penn High Wycombe Buckinghamshire HP10 8HY

Director Name	Pierre Danon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2002(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2004)
Role	Non Executive Director
Correspondence Address	42 Eaton Square London SW1W 9BD

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 February 2006)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Secretary Name	Mr Stephen John Cox
Nationality	British
Status	Resigned
Appointed	14 May 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Rivermead Dark Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AD

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	14 November 2005(16 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Eardley Road Streatham London SW16 6BB

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	21 June 2006(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(19 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 February 2009)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(19 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 17 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mrs Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(19 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Alan James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(19 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Chris Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(21 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(27 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 October 2020)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	HAYS Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2005(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2008)
Correspondence Address	250 Euston Road London NW1 2AF

Contact

Website	haysplc.com

Location

Registered Address	4th Floor 20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Hays Nominees LTD 50.00% Ordinary
1 at £1	Hays PLC 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

5 January 2021	Director's details changed for James Hilton on 5 January 2021 (2 pages)
19 October 2020	Termination of appointment of Ian David Pratt as a director on 19 October 2020 (1 page)
19 October 2020	Appointment of James Hilton as a director on 19 October 2020 (2 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
17 May 2019	Change of details for Hays Plc as a person with significant control on 7 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Ian David Pratt on 7 May 2019 (2 pages)
15 May 2019	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 15 May 2019 (1 page)
15 May 2019	Secretary's details changed for Hays Nominees Limited on 7 May 2019 (1 page)
15 May 2019	Director's details changed for Mr Douglas George Evans on 7 May 2019 (2 pages)
16 October 2018	Accounts for a dormant company made up to 30 June 2018 (4 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
30 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
30 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
20 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
20 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017. (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017. (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
30 June 2014	Termination of appointment of Alan Cullens as a director (1 page)
30 June 2014	Termination of appointment of Alan Cullens as a director (1 page)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
7 February 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
7 February 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
20 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
20 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
15 November 2012	Termination of appointment of Alison Yapp as a director (1 page)
15 November 2012	Termination of appointment of Alison Yapp as a director (1 page)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Chris Stamper as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Termination of appointment of Chris Stamper as a director (1 page)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mr Alan James Cullens on 27 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mr Alan James Cullens on 27 September 2010 (2 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Chris Stamper on 22 October 2009 (2 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
20 February 2009	Director appointed mr chris stamper (1 page)
20 February 2009	Appointment terminated director simon gray (1 page)
20 February 2009	Director appointed mr chris stamper (1 page)
20 February 2009	Appointment terminated director simon gray (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
29 December 2008	Appointment terminated director stefan bort (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Director appointed mr alan james cullens (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Director appointed mr alan james cullens (1 page)
29 December 2008	Appointment terminated director stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
25 November 2008	Resolutions RES13 ‐ Section 175 quoted 21/11/2008 (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of register of members (1 page)
7 May 2008	Director appointed alison yapp (2 pages)
7 May 2008	Director appointed alison yapp (2 pages)
7 May 2008	Director appointed stefan edward bort (3 pages)
7 May 2008	Director appointed stefan edward bort (3 pages)
24 April 2008	Memorandum and Articles of Association (14 pages)
24 April 2008	Memorandum and Articles of Association (14 pages)
22 April 2008	Company name changed hays employee share trust LTD.\certificate issued on 22/04/08 (3 pages)
22 April 2008	Company name changed hays employee share trust LTD.\certificate issued on 22/04/08 (3 pages)
21 April 2008	Director appointed mr simon gray (1 page)
21 April 2008	Appointment terminated director hays nominees LIMITED (1 page)
21 April 2008	Appointment terminated director hays nominees LIMITED (1 page)
21 April 2008	Director appointed mr simon gray (1 page)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
24 October 2006	Location of register of members (1 page)
24 October 2006	Location of register of members (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Secretary resigned (1 page)
3 October 2005	Location of register of members (1 page)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 27/09/05; full list of members (2 pages)
3 October 2005	Return made up to 27/09/05; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
18 November 2004	Return made up to 27/09/04; no change of members (6 pages)
18 November 2004	Return made up to 27/09/04; no change of members (6 pages)
7 September 2004	Registered office changed on 07/09/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
7 September 2004	Registered office changed on 07/09/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
9 October 2002	Return made up to 27/09/02; no change of members (3 pages)
9 October 2002	Return made up to 27/09/02; no change of members (3 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
25 October 2001	Return made up to 27/09/01; no change of members (2 pages)
25 October 2001	Return made up to 27/09/01; no change of members (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
25 October 2000	Return made up to 27/09/00; full list of members (6 pages)
25 October 2000	Registered office changed on 25/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
25 October 2000	Return made up to 27/09/00; full list of members (6 pages)
25 October 2000	Registered office changed on 25/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
8 November 1999	Return made up to 27/09/99; no change of members (6 pages)
8 November 1999	Return made up to 27/09/99; no change of members (6 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
15 October 1998	Return made up to 27/09/98; no change of members (6 pages)
15 October 1998	Return made up to 27/09/98; no change of members (6 pages)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
13 October 1997	Return made up to 27/09/97; full list of members (7 pages)
13 October 1997	Return made up to 27/09/97; full list of members (7 pages)
14 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
14 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
19 December 1996	Secretary resigned;director resigned (1 page)
19 December 1996	Secretary resigned;director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
17 October 1996	Return made up to 27/09/96; no change of members (6 pages)
17 October 1996	Return made up to 27/09/96; no change of members (6 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
17 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
17 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
4 October 1995	Return made up to 27/09/95; no change of members (12 pages)
4 October 1995	Return made up to 27/09/95; no change of members (12 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
25 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1989	Memorandum and Articles of Association (15 pages)
12 October 1989	Memorandum and Articles of Association (15 pages)

HAYS Stakeholder Life Assurance Trustee Limited

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