GOWRINGS PENSION TRUSTEE COMPANY LIMITED

Company number 01485831

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
08 Oct 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(5 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
17 Sep 2018	PSC05	Change of details for Caspian Food Services Limited as a person with significant control on 17 September 2018	(2 pages)
17 Sep 2018	AD01	Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE to 5 New Street Square London EC4A 3TW on 17 September 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 28 June 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Alasdair Derek Murdoch as a director on 28 June 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Derek William Coulson as a director on 28 June 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of David Henry Gray as a director on 28 June 2018	(1 page)
01 Aug 2018	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
01 Aug 2018	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Nov 2017	PSC02	Notification of Caspian Food Services Limited as a person with significant control on 15 November 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of Caspian Uk Holdings Limited as a person with significant control on 15 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Vincent Mitchell Lovell Gwilliam as a director on 16 November 2017	(2 pages)
20 Nov 2017	TM02	Termination of appointment of Michael James Gray as a secretary on 16 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Michael James Gray as a director on 16 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Taji Nader-Zadeh as a director on 16 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Timothy John Doubleday as a director on 16 November 2017	(2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
29 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)