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GENZYME PENSION TRUSTEES LIMITED

Company number 01595921

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
20 Jun 2019 TM01 Termination of appointment of Keith Grant as a director on 10 June 2019
20 Jun 2019 TM01 Termination of appointment of Philip Michael Weaver as a director on 10 June 2019
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
14 Jun 2018 TM01 Termination of appointment of Robert Michael Samuel as a director on 5 June 2018
14 Jun 2018 TM01 Termination of appointment of Peter Mcdonnell as a director on 5 June 2018
03 Apr 2018 TM02 Termination of appointment of Keith Richard Grant as a secretary on 3 April 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
12 Jun 2017 TM01 Termination of appointment of Nada Harding as a director on 12 June 2017
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Sep 2016 TM01 Termination of appointment of Antoinette Keane as a director on 16 September 2016
20 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 3
29 Feb 2016 TM01 Termination of appointment of Terence Alfred Harrow as a director on 24 February 2016
17 Feb 2016 AP01 Appointment of Mr Declan Peter Costello as a director on 17 February 2016
05 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3
14 Jul 2015 AP01 Appointment of Mr Philip Michael Weaver as a director on 14 July 2015
14 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 3