- Company Overview for EBS STAFF PENSION SCHEME TRUSTEES LIMITED (04398211)
- Filing history for EBS STAFF PENSION SCHEME TRUSTEES LIMITED (04398211)
- People for EBS STAFF PENSION SCHEME TRUSTEES LIMITED (04398211)
- More for EBS STAFF PENSION SCHEME TRUSTEES LIMITED (04398211)
| 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) |
|---|---|---|---|
| 01 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jan 2011 | AP01 | Appointment of Dr Carole Marie-Therese Laura Gilling-Smith as a director | |
| 09 Nov 2010 | TM02 | Termination of appointment of Stephen Kellie as a secretary | |
| 09 Nov 2010 | TM01 | Termination of appointment of Stephen Kellie as a director | |
| 09 Nov 2010 | TM01 | Termination of appointment of Stanley Alfert as a director | |
| 09 Nov 2010 | AP03 | Appointment of Gordon Dryden Gilling Smith as a secretary | |
| 09 Nov 2010 | AP01 | Appointment of Gordon Dryden Gilling Smith as a director | |
| 09 Nov 2010 | AD01 | Registered office address changed from 25 Luke Street London EC2A 4AR on 9 November 2010 | |
| 19 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Oct 2010 | DS01 | Application to strike the company off the register | |
| 01 Apr 2010 | AR01 |
Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
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| 01 Jul 2009 | AA | Accounts made up to 31 March 2009 | |
| 08 Apr 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 11 Feb 2009 | 288b | Appointment Terminated Director gordon gilling smith | |
| 07 Jul 2008 | AA | Accounts made up to 31 March 2008 | |
| 21 Apr 2008 | 363s | Return made up to 19/03/08; no change of members | |
| 23 Nov 2007 | AA | Accounts made up to 31 March 2007 | |
| 14 Apr 2007 | 363s | Return made up to 19/03/07; full list of members | |
| 19 Oct 2006 | AA | Accounts made up to 31 March 2006 | |
| 04 Apr 2006 | 363s | Return made up to 19/03/06; full list of members | |
| 04 Apr 2006 | 363(288) |
Director's particulars changed
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| 28 Oct 2005 | AA | Accounts made up to 31 March 2005 | |
| 29 Mar 2005 | 363s | Return made up to 19/03/05; no change of members | |
| 07 Jan 2005 | AA | Accounts made up to 31 March 2004 | |
| 07 May 2004 | 363s | Return made up to 19/03/04; no change of members |