IMPERIAL PENSIONS TRUSTEES LIMITED
Company number 02554028
- Company Overview for IMPERIAL PENSIONS TRUSTEES LIMITED (02554028)
- Filing history for IMPERIAL PENSIONS TRUSTEES LIMITED (02554028)
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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 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 27 Oct 2014 | CH03 | Secretary's details changed for Peter Rees on 1 January 2014 | |
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 08 May 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 May 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Nov 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 27 Nov 2009 | CH01 | Director's details changed for Mr Peter Rees on 1 October 2009 | |
| 04 Aug 2009 | 288b | Appointment terminated director miranda causton | |
| 03 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
| 18 Feb 2009 | 363a | Return made up to 03/10/08; full list of members | |
| 29 Jan 2009 | 288a | Secretary appointed iscalegal LLP | |
| 26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from 100 fetter lane london EC4A 1BN | |
| 07 Aug 2008 | 288a | Director appointed miranda causton | |
| 19 Jun 2008 | 288b | Appointment terminated secretary peter rees | |
| 19 Jun 2008 | 288b | Appointment terminated director michael stubbs | |
| 19 Jun 2008 | 288b | Appointment terminated director laurence markham |