UCB BRITISH PENSION TRUST LIMITED

Company number 00900023

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2015	AD01	Registered office address changed from Station Road Wigton Cumbria CA7 9BG to 208 Bath Road Slough SL1 3WE on 27 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of William Lowther as a director on 2 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of John Francis Corcoran as a director on 2 October 2015	(1 page)
26 Oct 2015	TM02	Termination of appointment of Ian David Hill as a secretary on 2 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Peter Geoffrey Nicholls as a director on 2 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Robert Nelson as a director on 2 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of David Lomas as a director on 2 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Veronique Huguette Gendarme as a director on 2 October 2015	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 22 August 2015 Statement of capital on 2015-09-16 GBP 5	(20 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 5	(20 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Aug 2013	AR01	Annual return made up to 22 August 2013 Statement of capital on 2013-08-29 GBP 5	(20 pages)
18 Jul 2013	AP01	Appointment of Mr Yogesh Khatri as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(20 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
31 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(20 pages)
15 Sep 2010	AP03	Appointment of Mr Ian David Hill as a secretary	(2 pages)