INTELEK PENSION TRUSTEES LIMITED

Company number 01731870

Date	Type	Description	View / Download
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
28 Apr 2017	TM01	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017	(1 page)
28 Apr 2017	AP03	Appointment of David Alexander Rusell Mather as a secretary on 28 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017	(1 page)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Mar 2017	TM01	Termination of appointment of John Stuart Ellison as a director on 17 January 2017	(1 page)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
07 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
19 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(7 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
17 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(7 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(5 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(6 pages)
07 Mar 2014	TM01	Termination of appointment of Malcolm Evans as a director	(1 page)
17 Feb 2014	AP03	Appointment of Mr Harry Thomas Barnshaw as a secretary	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Heidi Ball as a secretary	(1 page)
30 Jan 2014	TM01	Termination of appointment of Michael Devey as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(9 pages)
23 Oct 2013	AD02	Register inspection address has been changed from Second Floor Pilgrim Street London EC4V 6RN United Kingdom	(1 page)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(9 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
26 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(9 pages)

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