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IBC PENSION TRUSTEES LIMITED.

Company number 03249886

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
27 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Dec 2019 TM01 Termination of appointment of Manish Gulati as a director on 9 December 2019
18 Dec 2019 TM01 Termination of appointment of David Gavin Murray as a director on 31 May 2019
18 Dec 2019 TM01 Termination of appointment of John Paul Geary as a director on 9 December 2019
18 Dec 2019 TM01 Termination of appointment of Richard Edward Clifton as a director on 9 December 2019
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
10 Sep 2019 TM01 Termination of appointment of Jesse Kane Seidman as a director on 24 October 2018
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Apr 2019 AP01 Appointment of Mr David Gavin Murray as a director on 6 March 2019
03 Apr 2019 AP01 Appointment of Ms Yue Zhou as a director on 6 March 2019
20 Feb 2019 AD01 Registered office address changed from Griffin House Uk1-100-020 Osborne Road Luton Bedfordshire LU1 3YT to A W House Stuart Street Luton LU1 2SJ on 20 February 2019
20 Feb 2019 PSC02 Notification of General Motors Europe Limited as a person with significant control on 1 August 2017
20 Feb 2019 PSC07 Cessation of General Motors Uk Limited as a person with significant control on 31 July 2017
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
12 Sep 2017 AP01 Appointment of Mr Anthony Coletto as a director on 18 August 2017
12 Sep 2017 AP01 Appointment of Mr Manish Gulati as a director on 18 August 2017
12 Sep 2017 AP01 Appointment of Mr Jesse Seidman as a director on 18 August 2017
12 Sep 2017 AP01 Appointment of Mr Robert Assinder as a director on 18 August 2017
12 Sep 2017 TM01 Termination of appointment of Paul Mint as a director on 31 July 2017
12 Sep 2017 TM01 Termination of appointment of Jason Mackerness as a director on 31 July 2017