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FILOFAX PENSION TRUSTEE LIMITED

Company number 03751485

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
25 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
06 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
04 May 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AD01	Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on 11 March 2021	View PDF Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on 11 March 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2015	TM01	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015	View PDF Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	TM01	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015	View PDF Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AP01	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015	View PDF Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	TM01	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015	View PDF Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 5 pages (5 pages)

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