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HEWITT PENSION FUND TRUSTEE LTD.

Company number 01794835

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
20 Jan 2014 TM01 Termination of appointment of Martin Laws as a director
20 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
30 Jul 2013 AP03 Appointment of Ms Clair Hood as a secretary
30 Jul 2013 TM02 Termination of appointment of Suzanne Greenslade as a secretary
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Shirleen Stibbe as a director
10 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Robert Richardson as a director
10 Jan 2012 AP01 Appointment of Mr Robert Richardson as a director
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AP01 Appointment of Mr Martin William Robert Laws as a director
29 Mar 2010 TM01 Termination of appointment of Natalie Webb as a director
01 Feb 2010 AP01 Appointment of Mrs Jane Elizabeth Mary Curtis as a director
01 Feb 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr David Brennock Hughes on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Dr Shirleen Stibbe on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Keith Barton on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Natalie Webb on 1 February 2010