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YOUNG & RUBICAM PENSION TRUSTEES LIMITED

Company number 03237310

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2016 DS01 Application to strike the company off the register
05 Jan 2016 TM01 Termination of appointment of Brian James Kelly as a director on 11 December 2015
26 Nov 2015 TM01 Termination of appointment of Edward Leonard Rutter as a director on 25 November 2015
18 Nov 2015 TM01 Termination of appointment of Douglas William Hill as a director on 18 November 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
11 Nov 2014 CH01 Director's details changed for Alexander James Hannam on 1 January 2014
11 Nov 2014 CH01 Director's details changed for Doctor Brian James Kelly on 1 January 2014
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2013 TM01 Termination of appointment of Charlotte Mordin as a director
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2010 CH01 Director's details changed for Doctor Brian James Kelly on 4 June 2010
01 Jul 2010 CH01 Director's details changed for Douglas William Hill on 4 June 2010
17 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Alexander James Hannam on 1 October 2009