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LOMBARD ODIER DARIER HENTSCH PENSION TRUSTEES LIMITED

Company number 03329073

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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
26 Nov 2015 DS01 Application to strike the company off the register
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Patrick Stefen De Heney on 31 March 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
10 May 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 CH01 Director's details changed for Mr Laurence O'mara on 5 March 2011
10 May 2011 AD02 Register inspection address has been changed
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
27 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jul 2009 288b Appointment terminated director and secretary charles o'ferrall
26 Mar 2009 363a Return made up to 06/03/09; full list of members
25 Mar 2009 288c Director and secretary's change of particulars / charles o'ferrall / 01/03/2009
05 Mar 2009 288a Director appointed patrick stefen de heney
05 Mar 2009 288b Appointment terminated director patrick odier