- Company Overview for CIBA UK PENSION TRUST LIMITED (03366506)
- Filing history for CIBA UK PENSION TRUST LIMITED (03366506)
- People for CIBA UK PENSION TRUST LIMITED (03366506)
- More for CIBA UK PENSION TRUST LIMITED (03366506)
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) |
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30 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Sep 2014 | DS01 | Application to strike the company off the register | |
24 Jun 2014 | AA | Accounts made up to 31 December 2013 | |
08 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
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18 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
24 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
02 Apr 2013 | TM01 | Termination of appointment of Alan Ritchie Roy as a director on 31 March 2013 | |
15 Mar 2013 | AP01 | Appointment of Mr Ian Mitchell Graham as a director on 1 January 2013 | |
18 Feb 2013 | TM01 | Termination of appointment of Graham Robert Brydson as a director on 31 December 2012 | |
03 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
25 May 2012 | AP01 | Appointment of Miss Johanna Elizabeth Early as a director on 1 December 2011 | |
08 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
28 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
19 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
26 Mar 2011 | TM01 | Termination of appointment of Stuart Stoddart as a director | |
19 Jan 2011 | TM01 | Termination of appointment of Alistair Irvine as a director | |
19 Jan 2011 | TM01 | Termination of appointment of Nicholas Kernoghan as a director | |
16 Dec 2010 | AP03 | Appointment of Mr Stephen Hatton as a secretary | |
16 Dec 2010 | TM02 | Termination of appointment of Jacqueline Broughton as a secretary | |
27 Oct 2010 | TM01 | Termination of appointment of Stephen Fotheringham as a director | |
01 Oct 2010 | AP01 | Appointment of Dr Peter Clifford Wormald as a director | |
20 Aug 2010 | AP01 | Appointment of Mr Paul Barry Wilson as a director | |
22 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jun 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders |