INVENSYS PENSION NOMINEE LIMITED

Company number 02231831

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
11 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
12 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(3 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 11 March 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr Trevor Lambeth as a director on 31 December 2014	(2 pages)
05 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(3 pages)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
30 Jun 2014	TM01	Termination of appointment of Nigel Johnson as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(4 pages)
24 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
24 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
19 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
14 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)