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ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED

Company number 01345927

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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)
27 Jun 2005 288c Director's particulars changed
18 Jun 2005 288c Director's particulars changed
05 May 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2005 288c Director's particulars changed
15 Apr 2005 288c Secretary's particulars changed
09 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
27 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288a New secretary appointed
11 Aug 2003 AA Accounts for a dormant company made up to 30 April 2003
12 Apr 2003 363s Return made up to 29/03/03; full list of members
08 Nov 2002 288a New director appointed
23 Jul 2002 AA Accounts for a dormant company made up to 30 April 2002
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
01 Jul 2002 363s Return made up to 29/03/02; full list of members
25 Jun 2002 288b Director resigned
03 May 2002 288b Director resigned
21 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
26 Apr 2001 363s Return made up to 29/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2001 225 Accounting reference date shortened from 15/05/01 to 30/04/01
19 Feb 2001 AA Accounts for a dormant company made up to 15 May 2000