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EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED

Company number 04659479

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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 Nov 2013	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)
13 Aug 2013	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)
12 Aug 2013	TM02	Termination of appointment of Alan Jude Hyland as a secretary on 2 August 2013	View PDF Termination of appointment of Alan Jude Hyland as a secretary on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of Edward John Stacey as a director on 2 August 2013	View PDF Termination of appointment of Edward John Stacey as a director on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of Maxim Lewis Sinclair as a director on 2 August 2013	View PDF Termination of appointment of Maxim Lewis Sinclair as a director on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of Matthew Colin Bennett as a director on 2 August 2013	View PDF Termination of appointment of Matthew Colin Bennett as a director on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AD01	Registered office address changed from 4th Floor 90 Long Acre London WC2E 9RA on 9 August 2013	View PDF Registered office address changed from 4th Floor 90 Long Acre London WC2E 9RA on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	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 - 4 pages (4 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 1	View PDF Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	CH03	Secretary's details changed for Alan Jude Hyland on 10 February 2011	View PDF Secretary's details changed for Alan Jude Hyland on 10 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH01	Director's details changed for Edward John Stacey on 1 January 2010	View PDF Director's details changed for Edward John Stacey on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Matthew Colin Bennett on 1 January 2010	View PDF Director's details changed for Matthew Colin Bennett on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment Terminated Director neil lawson-may	View PDF Appointment Terminated Director neil lawson-may - link opens in a new window - 1 page (1 page)
11 Apr 2008	288a	Director appointed maxim lewis sinclair	View PDF Director appointed maxim lewis sinclair - link opens in a new window - 2 pages (2 pages)

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