ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED
Company number 03276270
- Company Overview for ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED (03276270)
- Filing history for ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED (03276270)
- People for ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED (03276270)
- More for ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED (03276270)
| 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) |
|---|---|---|---|
| 28 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
| 27 Jun 2017 | PSC02 | Notification of Abbott Mead Vickers.Bbdo Limited as a person with significant control on 6 April 2016 | |
| 02 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 10 Oct 2016 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 | |
| 10 Oct 2016 | AD01 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 20 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 01 Jun 2015 | CH01 | Director's details changed for Mr Colin Fleming on 1 June 2015 | |
| 17 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 02 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 11 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 31 Jan 2013 | TM01 | Termination of appointment of Alison Chadwick as a director | |
| 12 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 10 Feb 2012 | CH01 | Director's details changed for Mr Colin Fleming on 3 October 2009 | |
| 26 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 19 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 11 Nov 2009 | CH02 | Director's details changed for Independent Trustee Limited on 11 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Alison Frances Chadwick on 11 November 2009 |