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DENMARK STREET BRISTOL PENSION TRUST LIMITED

Company number 01358189

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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)
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2014	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)
20 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Apr 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 7	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 7 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	CH01	Director's details changed for Amanda Hamilton-Stanley on 23 September 2013	View PDF Director's details changed for Amanda Hamilton-Stanley on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Amanda Hamilton-Stanley on 23 September 2013	View PDF Director's details changed for Amanda Hamilton-Stanley on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Amanda Hamilton-Stanley on 23 September 2013	View PDF Director's details changed for Amanda Hamilton-Stanley on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AP01	Appointment of Amanda Hamilton-Stanley as a director on 23 September 2013	View PDF Appointment of Amanda Hamilton-Stanley as a director on 23 September 2013 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	TM01	Termination of appointment of Ronald John Amy as a director on 23 September 2013	View PDF Termination of appointment of Ronald John Amy as a director on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Thomas Gordon Mains on 2 August 2013	View PDF Director's details changed for Thomas Gordon Mains on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
13 Mar 2013	CH04	Secretary's details changed for Magma Nominees Limited on 23 February 2013	View PDF Secretary's details changed for Magma Nominees Limited on 23 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AD01	Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 22 February 2013	View PDF Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 22 February 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	CH01	Director's details changed for Thomas Gordon Mains on 11 December 2012	View PDF Director's details changed for Thomas Gordon Mains on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England on 9 January 2013	View PDF Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire England on 9 January 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM01	Termination of appointment of Magma Nominees Limited as a director on 29 June 2012	View PDF Termination of appointment of Magma Nominees Limited as a director on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AP01	Appointment of Thomas Gordon Mains as a director on 29 June 2012	View PDF Appointment of Thomas Gordon Mains as a director on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Apr 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)

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