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RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED

Company number 03264752

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
15 Jan 2015 AA Accounts for a dormant company made up to 5 April 2014
12 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 250,000
06 Nov 2014 AP03 Appointment of Brigid Miles as a secretary on 1 August 2014
06 Nov 2014 TM02 Termination of appointment of Michael James Brailsford as a secretary on 31 July 2014
31 Oct 2013 AA Accounts for a dormant company made up to 5 April 2013
29 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 250,000
19 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
25 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 5 April 2011
13 Jan 2011 AR01 Annual return made up to 11 October 2010 with full list of shareholders
12 Nov 2010 AA Accounts for a dormant company made up to 5 April 2010
09 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
16 Nov 2009 AP01 Appointment of Richard Sabberton-Coe as a director
16 Nov 2009 TM01 Termination of appointment of Barbara Truttero as a director
16 Nov 2009 TM01 Termination of appointment of Michael Samuel as a director
16 Nov 2009 TM01 Termination of appointment of Charles Cormick as a director
09 Nov 2009 AP03 Appointment of Michael James Brailsford as a secretary
09 Nov 2009 TM02 Termination of appointment of Peter Bewley as a secretary
09 Nov 2009 TM01 Termination of appointment of Peter Bewley as a director
21 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
09 Dec 2008 363a Return made up to 11/10/08; full list of members