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INCHCAPE PENSION TRUSTEE LIMITED

Company number 03405112

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2015 DS01 Application to strike the company off the register
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
09 Jul 2015 TM01 Termination of appointment of John Anthony Leslie Greenfield as a director on 21 April 2015
09 Jul 2015 AP01 Appointment of Mr Christopher Mark Davies as a director on 9 June 2015
12 Jun 2015 AP01 Appointment of Mr Jonathan Hartley Greenwood as a director on 9 June 2015
12 Jun 2015 TM01 Termination of appointment of David John Newbury as a director on 9 June 2015
12 Jun 2015 TM01 Termination of appointment of Robert Goodall as a director on 9 June 2015
12 Jun 2015 TM01 Termination of appointment of Xavier Francis Kingsland as a director on 9 June 2015
12 Jun 2015 AP01 Appointment of Mr Mark Nicholas Thomas as a director on 9 June 2015
12 Jun 2015 AP01 Appointment of Ms Tamsin Waterhouse as a director on 9 June 2015
27 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
25 Apr 2013 TM01 Termination of appointment of Dale Butcher as a director
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
04 Oct 2011 TM01 Termination of appointment of Mary Hardy as a director
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders