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FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD

Company number 01009789

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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 Dec 2016 AP01 Appointment of Trevor Malcolm Batten as a director on 1 December 2016
06 Dec 2016 AP01 Appointment of Ms Dianne Ruth Verity as a director on 7 November 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jul 2016 AP03 Appointment of Mrs Karen Palfrey as a secretary on 21 July 2016
22 Jul 2016 TM02 Termination of appointment of Keith Frederick Meeres as a secretary on 15 July 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 no member list
03 Apr 2016 AP01 Appointment of Mr Simon Christopher Markey as a director on 18 April 2013
11 Nov 2015 AR01 Annual return made up to 4 November 2015 no member list
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
17 Apr 2015 CH01 Director's details changed for Ian Michael Buckley on 17 April 2015
10 Nov 2014 AR01 Annual return made up to 4 November 2014 no member list
14 Oct 2014 TM01 Termination of appointment of Robert John Stuart Weir as a director on 18 September 2014
14 Oct 2014 AP01 Appointment of Ian Michael Buckley as a director on 18 September 2014
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Mar 2014 TM01 Termination of appointment of Richard Short as a director
21 Feb 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for John Reeve
18 Feb 2014 AP01 Appointment of Philip Neil Noble as a director
17 Feb 2014 AP01 Appointment of Mr Peter John Gerry as a director
17 Feb 2014 TM01 Termination of appointment of John Reeve as a director
  • ANNOTATION A second filed TM01 was registered on 21/01/2014
14 Nov 2013 TM01 Termination of appointment of Michael Parks as a director
07 Nov 2013 AR01 Annual return made up to 4 November 2013 no member list
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 no member list
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011