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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)
02 May 2002 288b Secretary resigned
07 Nov 2001 363s Annual return made up to 30/10/01
30 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
07 Nov 2000 363s Annual return made up to 30/10/00
  • 363(288) ‐ Director's particulars changed
29 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
29 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1999 363s Annual return made up to 30/10/99
  • 363(288) ‐ Director's particulars changed
08 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1999 288b Director resigned
02 Apr 1999 288a New director appointed
22 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
22 Oct 1998 363s Annual return made up to 30/10/98
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
18 Nov 1997 363s Annual return made up to 30/10/97
  • 363(288) ‐ Director's particulars changed
18 Nov 1997 288a New director appointed
03 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
14 Aug 1997 287 Registered office changed on 14/08/97 from: county house conway mews london W1P 5HF
06 Jul 1997 288b Director resigned