- Company Overview for BARING PENSION TRUSTEES LIMITED (05297102)
- Filing history for BARING PENSION TRUSTEES LIMITED (05297102)
- People for BARING PENSION TRUSTEES LIMITED (05297102)
- More for BARING PENSION TRUSTEES LIMITED (05297102)
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) |
---|---|---|---|
17 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 May 2021 | DS01 | Application to strike the company off the register | |
10 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
19 Jan 2021 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
07 Jan 2021 | TM01 | Termination of appointment of Susan Moore as a director on 31 December 2020 | |
04 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
30 Apr 2020 | TM01 | Termination of appointment of Paul David Loss as a director on 30 April 2020 | |
19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
08 Oct 2019 | CH01 | Director's details changed for Mr Paul David Loss on 15 October 2018 | |
08 Oct 2019 | CH01 | Director's details changed for Mr Michael David Jervis on 15 October 2018 | |
20 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
20 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
22 Oct 2018 | TM01 | Termination of appointment of Ghadir Abu Leil-Cooper as a director on 8 October 2018 | |
15 Oct 2018 | AD01 | Registered office address changed from 20 20 Old Bailey London EC4M 7BF England to 20 Old Bailey London EC4M 7BF on 15 October 2018 | |
15 Oct 2018 | AD01 | Registered office address changed from 155 Bishopsgate London EC2M 3XY to 20 20 Old Bailey London EC4M 7BF on 15 October 2018 | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Apr 2018 | AP01 | Appointment of Mr Michael David Jervis as a director on 9 April 2018 | |
09 Apr 2018 | AP01 | Appointment of Mr Paul David Loss as a director on 9 April 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
06 Feb 2017 | TM01 | Termination of appointment of Nicholas Mark Hinton James as a director on 1 February 2017 | |
25 Jan 2017 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
22 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |