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HISCOX PENSION TRUSTEES LIMITED

Company number 05183896

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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)
04 Apr 2012 CH01 Director's details changed for Paula Nancy Bowe on 3 April 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 CH01 Director's details changed for Stuart John Bridges on 4 August 2011
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
04 Nov 2010 TM02 Termination of appointment of Stuart Bridges as a secretary
04 Nov 2010 AP03 Appointment of Sandra Pugh as a secretary
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
03 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 363a Return made up to 19/07/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Oct 2008 363a Return made up to 19/07/08; full list of members
01 Oct 2008 288c Director's change of particulars / alexander foster / 01/01/2008
01 Oct 2008 288c Director's change of particulars / john ludlow / 01/08/2008
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jul 2007 363a Return made up to 19/07/07; full list of members
20 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
08 May 2007 288b Director resigned
07 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jul 2006 363a Return made up to 19/07/06; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Oct 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
02 Aug 2005 363a Return made up to 19/07/05; full list of members
02 Aug 2005 353 Location of register of members