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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)
24 May 2017 MR04 Satisfaction of charge 145 in full
24 May 2017 MR04 Satisfaction of charge 100 in full
24 May 2017 MR04 Satisfaction of charge 149 in full
24 May 2017 MR04 Satisfaction of charge 148 in full
22 Apr 2017 MR04 Satisfaction of charge 110 in full
05 Apr 2017 TM01 Termination of appointment of Dennis Graham Goodship as a director on 4 April 2017
05 Apr 2017 AP01 Appointment of Mr James Tomlin as a director on 3 April 2017
05 Apr 2017 MR04 Satisfaction of charge 83 in full
08 Mar 2017 MR01 Registration of charge 028530140171, created on 28 February 2017
08 Mar 2017 MR01 Registration of charge 028530140172, created on 28 February 2017
03 Feb 2017 MR04 Satisfaction of charge 84 in full
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Nov 2016 MR04 Satisfaction of charge 028530140159 in full
17 Nov 2016 CH03 Secretary's details changed for Julie Ung on 1 November 2016
25 Oct 2016 AD01 Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016
22 Oct 2016 MR04 Satisfaction of charge 49 in full
21 Oct 2016 MR01 Registration of charge 028530140170, created on 17 October 2016
07 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
06 Sep 2016 MR01 Registration of charge 028530140168, created on 26 August 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Sep 2016 MR01 Registration of charge 028530140169, created on 26 August 2016
21 Jul 2016 MR04 Satisfaction of charge 133 in full
16 Jun 2016 MR01 Registration of charge 028530140167, created on 3 June 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Jun 2016 MR01 Registration of charge 028530140166, created on 1 June 2016
29 Apr 2016 MR04 Satisfaction of charge 129 in full
21 Mar 2016 MR01 Registration of charge 028530140165, created on 21 March 2016