MARSHALLS PENSION TRUSTEE COMPANY LIMITED

Company number 01870003

Date	Type	Description	View / Download
13 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(1 page)
12 Jul 2011	4.70	Declaration of solvency	(3 pages)
14 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 100	(4 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Remove s/cap clause 18/06/2010 RES10 ‐ Resolution of allotment of securities	(13 pages)
12 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Andrew Keith Evans on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Nicola Lovelace Challen on 6 January 2010	(2 pages)
06 Jan 2010	CH03	Secretary's details changed for Nicola Lovelace Challen on 6 January 2010	(1 page)
28 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
16 Jul 2009	288b	Appointment Terminated Secretary alistair peel	(1 page)
14 Jul 2009	288a	Secretary appointed alistair charles peel	(1 page)
18 Jun 2009	288b	Appointment Terminated Secretary peter ankers	(1 page)
17 Jun 2009	288a	Director and secretary appointed nicola challen	(1 page)
16 Jun 2009	288b	Appointment Terminated Director alistair peel	(1 page)
12 Jan 2009	288a	Director appointed andrew keith evans	(1 page)
10 Jan 2009	288b	Appointment Terminated Director peter ankers	(1 page)
19 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
17 Dec 2008	288b	Appointment Terminated Director anthony verrier	(1 page)

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