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SCHEME HUB LIMITED

Company number 04330435

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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)
30 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
09 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
22 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Nicholas Atkin as a director
26 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
14 Jan 2010 AP01 Appointment of Mr Nicholas Mark Atkin as a director
09 Jan 2010 CERTNM Company name changed atkin pensions LIMITED\certificate issued on 09/01/10
  • CONNOT ‐
09 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-31
22 Dec 2009 TM01 Termination of appointment of Judith Atkin as a director
22 Dec 2009 AP01 Appointment of Mr Christopher Mark Atkin as a director
22 Dec 2009 AP01 Appointment of Ms Marian Bromwen Elliott as a director
22 Dec 2009 AD01 Registered office address changed from Oakslade, Station Road Hatton Warwick CV35 7LH on 22 December 2009
22 Dec 2009 TM02 Termination of appointment of Christopher Atkin as a secretary
04 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mrs Judith Sandra Atkin on 1 October 2009
24 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
31 Dec 2008 363a Return made up to 28/11/08; full list of members
16 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
29 Nov 2007 363a Return made up to 28/11/07; full list of members