INNOVIA BRITISH PENSION TRUSTEE LIMITED

Company number 05318245

Date	Type	Description	View / Download
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
28 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
26 Apr 2017	RP04TM01	Second filing for the termination of Velma Elizabeth Bottomley as a director	(5 pages)
26 Apr 2017	RP04TM01	Second filing for the termination of Mark Waller as a director	(5 pages)
26 Apr 2017	RP04TM01	Second filing for the termination of Keith Jarman as a director	(5 pages)
26 Apr 2017	RP04TM01	Second filing for the termination of 20-20 Trustees Limited as a director	(5 pages)
26 Apr 2017	RP04TM01	Second filing for the termination of Jonathan Charles Edward Hewitt as a director	(5 pages)
26 Apr 2017	RP04TM01	Second filing for the termination of John Ryden as a director	(5 pages)
26 Apr 2017	RP04AP01	Second filing for the appointment of Mark Andrew Mcclendon as a director	(6 pages)
22 Mar 2017	AP01	Appointment of Mr Geoffrey Thomas Martin as a director on 6 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Sean Paul Eitel Washchuk as a director on 6 March 2017	(2 pages)
14 Mar 2017	TM02	Termination of appointment of David Michael Horton as a secretary on 13 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Mark Andrew Mcclendon as a director on 3 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/04/2017	(3 pages)
07 Mar 2017	TM01	Termination of appointment of Keith Jarman as a director on 3 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/04/2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Mark Waller as a director on 3 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/04/2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Velma Elizabeth Bottomley as a director on 3 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/04/2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Velma Elizabeth Bottomley as a director on 3 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of John Ryden as a director on 3 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/04/2017	(2 pages)