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EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Company number 02853014

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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)
23 Jun 2000 AA Full accounts made up to 30 September 1999
05 Feb 2000 395 Particulars of mortgage/charge
14 Dec 1999 363s Return made up to 14/09/99; no change of members
  • 363(287) ‐ Registered office changed on 14/12/99
11 Jun 1999 AA Full accounts made up to 30 September 1998
04 Feb 1999 395 Particulars of mortgage/charge
26 Nov 1998 287 Registered office changed on 26/11/98 from: 30 finsbury square london EC2A 1SB
05 Oct 1998 363s Return made up to 14/09/98; full list of members
13 Jul 1998 288b Secretary resigned
13 Jul 1998 288a New secretary appointed
07 Jul 1998 AA Full accounts made up to 30 September 1997
18 Sep 1997 363s Return made up to 14/09/97; no change of members
08 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
11 Oct 1996 363s Return made up to 14/09/96; no change of members
03 Nov 1995 AA Accounts for a dormant company made up to 30 September 1995
30 Oct 1995 288 New director appointed
30 Oct 1995 363s Return made up to 14/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1995 AA Accounts for a dormant company made up to 30 September 1994
28 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 14/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/94; full list of members
20 Sep 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Sep 1993 NEWINC Incorporation