OPUS PENSION TRUSTEES LIMITED

Company number 03661534

Date	Type	Description	View / Download
29 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
10 Aug 2012	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ on 10 August 2012	(2 pages)
09 Aug 2012	4.70	Declaration of solvency	(4 pages)
09 Aug 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-30	(1 page)
09 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012	(2 pages)
18 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2011-11-18 GBP 2	(14 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(4 pages)
05 Nov 2010	AP01	Appointment of Mr Stephen Wood as a director	(2 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
04 May 2010	AP03	Appointment of Shaun Kevin Bryant as a secretary	(1 page)
04 May 2010	TM01	Termination of appointment of David Cowlen as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Simon Mcgrath as a director	(1 page)
05 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
15 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
11 Jun 2009	288b	Appointment Terminated Director robert bareham	(1 page)
11 Jun 2009	288a	Director appointed shaun kevin bryant	(1 page)
18 Nov 2008	363a	Return made up to 04/11/08; full list of members	(3 pages)

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