ARTENIUS PENSION TRUSTEES LIMITED

Company number 04123852

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2012	AD02	Register inspection address has been changed from One New Change London EC4M 9AF	(2 pages)
05 Apr 2012	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 April 2012	(2 pages)
20 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 1	(16 pages)
16 Dec 2011	CH02	Director's details changed for Temple Trustees Limited on 1 August 2010	(3 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(2 pages)
09 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(16 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(16 pages)
11 Dec 2009	CH02	Director's details changed for Burges Salmon Pension Trustees Limited on 20 June 2008	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
16 Apr 2009	MA	Memorandum and Articles of Association	(27 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
11 Dec 2008	363a	Return made up to 07/12/08; full list of members	(7 pages)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
12 Dec 2007	363a	Return made up to 07/12/07; full list of members	(7 pages)
07 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)