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SIGNATURE AVIATION PENSION TRUSTEES LIMITED

Company number 02321868

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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)
30 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
12 Mar 2018 CH02 Director's details changed for Ross Trustees Limited on 5 March 2018
22 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
14 Dec 2017 TM01 Termination of appointment of Paul Roger Armstrong as a director on 30 November 2017
14 Dec 2017 TM01 Termination of appointment of Anthony John Bristlin as a director on 30 November 2017
14 Dec 2017 TM01 Termination of appointment of Gary Eric Fisher as a director on 30 November 2017
14 Dec 2017 TM01 Termination of appointment of Thomas Peter Whitehead as a director on 30 November 2017
14 Dec 2017 AP01 Appointment of Mr Steven St John Gordon Ross as a director on 30 November 2017
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Nicholas David Bailey as a director on 1 April 2017
19 Apr 2017 TM01 Termination of appointment of Trevor Edward Trivett as a director on 1 April 2017
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
16 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Apr 2013 AP01 Appointment of Trevor Edward Trivett as a director
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders