- Company Overview for AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED (00232426)
- Filing history for AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED (00232426)
- People for AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED (00232426)
- More for AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED (00232426)
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
|
|
21 Jan 2015 | SH20 | Statement by Directors | |
21 Jan 2015 | CAP-SS | Solvency Statement dated 23/12/14 | |
21 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
05 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
|
|
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
|
|
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 |