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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)
19 Mar 1992 AA Full accounts made up to 15 May 1991
14 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1991 363a Return made up to 29/03/91; full list of members
21 Mar 1991 AA Full accounts made up to 15 May 1990
13 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 May 1990 363 Return made up to 29/03/90; full list of members
06 Apr 1990 AA Full accounts made up to 15 May 1989
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Request DocumentFull accounts made up to 15 May 1989
10 Jul 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
08 Jun 1989 AA Full accounts made up to 15 May 1988
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Request DocumentFull accounts made up to 15 May 1988
07 Apr 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
18 Feb 1988 AA Full accounts made up to 15 May 1987
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Request DocumentFull accounts made up to 15 May 1987
11 Feb 1988 363 Return made up to 06/01/88; full list of members
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Request DocumentReturn made up to 06/01/88; full list of members
13 May 1987 GAZ(U) Gazettable document
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13 May 1987 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1987 363 Return made up to 07/01/87; full list of members
04 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1987 AA Full accounts made up to 15 May 1986
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Request DocumentFull accounts made up to 15 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Dec 1977 MISC Certificate of incorporation