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CHLORIDE PENSION TRUST LIMITED

Company number 03185017

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2018 AD01 Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN on 15 January 2018
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2017 DS01 Application to strike the company off the register
07 Nov 2017 TM01 Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 2 October 2017
21 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
09 May 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
20 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
19 Jan 2016 TM01 Termination of appointment of David Anthony Noonan as a director on 16 December 2015
29 May 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Apr 2015 AD01 Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
17 Sep 2014 TM01 Termination of appointment of Anton Conrad as a director on 1 September 2014
17 Sep 2014 AP01 Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014
04 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Feb 2014 TM01 Termination of appointment of Gavin Leathem as a director
12 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
17 Jan 2014 AP01 Appointment of Mr David Anthony Noonan as a director
17 Jan 2014 TM01 Termination of appointment of Jeffrey Young as a director
18 Jun 2013 AP01 Appointment of Mr Jeffrey John Young as a director
18 Jun 2013 AP01 Appointment of Mr Anton Conrad as a director
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012