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ICG [UK] PENSION TRUSTEES LIMITED

Company number 04511552

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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)
23 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 CS01 Confirmation statement made on 15 August 2016 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
30 Sep 2015 TM01 Termination of appointment of Richard James Saunders as a director on 5 May 2015
30 Sep 2015 AP01 Appointment of Mr David James Pritchard as a director on 5 May 2015
11 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from C/O Mark Collins Dolphin House Moreton Business Park Moreton-on-Lugg Hereford HR4 8DS United Kingdom on 11 September 2012
30 Apr 2012 AD01 Registered office address changed from C/O Neil Stephenson 20 Davis Way Newgate Lane Fareham Hampshire PO14 1AR United Kingdom on 30 April 2012
30 Apr 2012 AP01 Appointment of Mr Richard James Saunders as a director
30 Apr 2012 TM01 Termination of appointment of Neil Stephenson as a director
30 Apr 2012 TM01 Termination of appointment of Russell Smith as a director
30 Apr 2012 TM01 Termination of appointment of Christopher King as a director
13 Oct 2011 TM01 Termination of appointment of David Gillett as a director
28 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders