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I C L PENSION TRUST LIMITED

Company number 00493739

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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)
15 Feb 2010 CH01 Director's details changed for Mr Colin Edward Marshall on 15 February 2010
23 Oct 2009 TM01 Termination of appointment of David Roberts as a director
16 Oct 2009 AP01 Appointment of David John Edward Roberts as a director
15 Oct 2009 TM01 Termination of appointment of Mark Baker as a director
01 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Feb 2009 363a Return made up to 31/12/08; full list of members
31 Jul 2008 288b Appointment terminated director peter hutchinson
23 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Feb 2008 363a Return made up to 31/12/07; full list of members
11 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288b Secretary resigned
11 Jun 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
02 May 2007 363a Return made up to 31/12/06; full list of members
30 Apr 2007 288c Director's particulars changed
27 Apr 2007 288a New director appointed
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288a New secretary appointed
26 Feb 2007 287 Registered office changed on 26/02/07 from: 26 finsbury square london EC2A 1SL
23 Feb 2007 288a New director appointed
30 Jan 2007 353 Location of register of members
10 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006