TOMKINS PENSION TRUSTEES LIMITED

Company number 00360790

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2020	TM01	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2020	SH20	Statement by Directors	(1 page)
18 Feb 2020	SH19	Statement of capital on 18 February 2020 GBP 1	(4 pages)
18 Feb 2020	CAP-SS	Solvency Statement dated 18/02/20	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Feb 2020	TM01	Termination of appointment of Malcolm Terence Swain as a director on 14 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Mark Klingenmeier as a director on 14 February 2020	(1 page)
18 Feb 2020	AP01	Appointment of Mr Marc Gregory Swanson as a director on 14 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Jamey Susan Seely as a director on 14 February 2020	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 29 December 2018	(7 pages)
23 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16	(3 pages)
22 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16	(3 pages)
27 Mar 2019	TM01	Termination of appointment of Matthew Edward Newcomb as a director on 1 March 2017	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
11 Oct 2018	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 11 October 2018	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 30 December 2017	(7 pages)
29 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
16 Mar 2017	AP01	Appointment of Mr. Nathan Andrew Rogers as a director on 24 February 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr. Mark Klingenmeier as a director on 24 February 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Peter Wilkinson as a director on 24 February 2017	(1 page)