E.B.S. PENSIONEER TRUSTEES LIMITED

Company number 01444547

Date	Type	Description	View / Download
15 Mar 2018	AP01	Appointment of Mrs Sarah Jane Nightingale as a director on 13 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mrs Lucy Victoria Hilaria Matthews as a director on 13 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Paul Downing as a director on 13 March 2018	(2 pages)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Embark Group Limited as a person with significant control on 31 May 2017	(1 page)
27 Jun 2017	PSC07	Cessation of Charles Stanley Group Plc as a person with significant control on 31 May 2017	(1 page)
27 Jun 2017	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 100 Cannon Street London EC4N 6EU on 27 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Michael Raymond Ian Lilwall as a director on 31 May 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Michael Raymond Ian Lilwall as a director on 31 May 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 6 June 2017	(2 pages)
19 Jun 2017	AP03	Appointment of Ms Afshan Rathore as a secretary on 6 June 2017	(2 pages)
19 Jun 2017	TM02	Termination of appointment of Julie Ung as a secretary on 31 May 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Dennis Graham Goodship as a director on 4 April 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr James Tomlin as a director on 3 April 2017	(2 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
17 Nov 2016	CH03	Secretary's details changed for Julie Ung on 1 November 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016	(1 page)
22 Oct 2016	MR04	Satisfaction of charge 75 in full	(4 pages)
07 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
17 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
30 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2,000	(4 pages)
16 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2,000	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	(7 pages)

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