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AFS (PENSION TRUSTEES) LIMITED

Company number 01233154

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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)
19 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2015	4.68	Liquidators' statement of receipts and payments to 30 April 2015	View PDF Liquidators' statement of receipts and payments to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
19 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 30 October 2014	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-17 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
19 Aug 2014	TM01	Termination of appointment of Robert Henry Charles Plumb as a director on 18 August 2014	View PDF Termination of appointment of Robert Henry Charles Plumb as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	TM01	Termination of appointment of Jon Christopher Wiggins as a director on 18 August 2014	View PDF Termination of appointment of Jon Christopher Wiggins as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	TM01	Termination of appointment of Mark Edward Ridlington as a director on 18 August 2014	View PDF Termination of appointment of Mark Edward Ridlington as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AP01	Appointment of Simon James Cumming as a director on 18 August 2014	View PDF Appointment of Simon James Cumming as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP01	Appointment of Jill Denise Robson as a director on 18 August 2014	View PDF Appointment of Jill Denise Robson as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	TM01	Termination of appointment of Pitmans Trustees Limited as a director	View PDF Termination of appointment of Pitmans Trustees Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Philip Deignan as a director	View PDF Termination of appointment of Philip Deignan as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 17 pages (17 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	View PDF Secretary's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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