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AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

Company number 00232426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2015 DS01 Application to strike the company off the register
28 Jan 2015 SH19 Statement of capital on 28 January 2015
  • GBP 1
21 Jan 2015 SH20 Statement by Directors
21 Jan 2015 CAP-SS Solvency Statement dated 23/12/14
21 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,604
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 CH01 Director's details changed for Philip Leighton Hanson on 30 June 2014
01 May 2014 TM01 Termination of appointment of Stephen Gale as a director
20 Mar 2014 AP01 Appointment of Christine Marie Williams as a director
19 Mar 2014 AP01 Appointment of Philip Leighton Hanson as a director
09 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,604
10 Dec 2013 TM02 Termination of appointment of June Grant as a secretary
10 Dec 2013 AP04 Appointment of Cosec 2000 Limited as a secretary
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of The Law Debenture Pension Trust Corporation P.L.C as a director
19 Dec 2012 TM01 Termination of appointment of Ronald Iles as a director
19 Dec 2012 TM01 Termination of appointment of Peter Hornsby as a director
19 Dec 2012 TM01 Termination of appointment of Charles Dawnay as a director
19 Dec 2012 TM01 Termination of appointment of Ronald Forrest as a director
19 Dec 2012 TM01 Termination of appointment of David Burton as a director
19 Dec 2012 TM01 Termination of appointment of Geoffrey Booth as a director