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HOWE ROBINSON PENSION SCHEME TRUSTEE COMPANY LIMITED

Company number 03595765

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2012 DS01 Application to strike the company off the register
18 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 TM01 Termination of appointment of Andrew James Hume as a director on 12 June 2012
04 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 6
27 Jun 2011 TM02 Termination of appointment of Richard Wood as a secretary
02 Aug 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Stephen Mansell on 30 June 2010
15 Jul 2010 CH01 Director's details changed for Peter James Bulloch on 30 June 2010
15 Jul 2010 CH01 Director's details changed for Andrew James Hume on 30 June 2010
16 Mar 2010 AD01 Registered office address changed from 77 Mansell Street London E1 8AF on 16 March 2010
25 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 09/07/09; full list of members
15 Jan 2009 288b Appointment Terminated Director nicholas hubbard
07 Aug 2008 363a Return made up to 09/07/08; full list of members
07 Aug 2008 288c Secretary's Change of Particulars / richard wood / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: 5 mercator place, now: canvey road; Area was: isle of dogs, now: ; Post Town was: london, now: leigh-on-sea; Region was: , now: essex; Post Code was: E14 3QD, now: SS9 2NN; Country was: , now: united kingdom
05 Aug 2008 AA Full accounts made up to 31 December 2007
06 Aug 2007 363s Return made up to 09/07/07; no change of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
24 Aug 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363s Return made up to 09/07/06; full list of members
24 Jul 2006 363(288) Secretary's particulars changed