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GARTMORE PENSION TRUSTEES LIMITED

Company number 00962251

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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)
21 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
21 May 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
13 Aug 2014 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 13 August 2014
12 Aug 2014 4.70 Declaration of solvency
12 Aug 2014 600 Appointment of a voluntary liquidator
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 TM01 Termination of appointment of Paul Copplestone as a director
26 Feb 2014 TM01 Termination of appointment of Andrew Boorman as a director
26 Feb 2014 TM01 Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director
26 Feb 2014 TM01 Termination of appointment of Christopher Palmer as a director
26 Feb 2014 TM01 Termination of appointment of Benjamin Gadd as a director
26 Feb 2014 AP01 Appointment of Martin Robert Skinner as a director
26 Feb 2014 AP01 Appointment of Richard Mcnamara as a director
26 Feb 2014 AP04 Appointment of Henderson Secretarial Services Limited as a secretary
26 Feb 2014 TM02 Termination of appointment of Roderick Harman as a secretary
24 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jan 2013 AP01 Appointment of Mr Andrew John Boorman as a director
08 Nov 2012 TM01 Termination of appointment of Julian Eustace as a director
12 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Christopher Palmer on 14 September 2012
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Dec 2011 AP01 Appointment of Paul Geoffrey Copplestone as a director
30 Dec 2011 AP01 Appointment of Julian Alexander Eustace as a director