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ST ANDREW'S PENSION TRUSTEES LIMITED

Company number 05597060

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2024 DS01 Application to strike the company off the register
21 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2024 TM01 Termination of appointment of John William Bannister as a director on 31 December 2023
24 Dec 2023 MA Memorandum and Articles of Association
11 Dec 2023 TM01 Termination of appointment of Lara Conway as a director on 8 December 2023
04 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
16 Oct 2023 AP01 Appointment of Mr John William Bannister as a director on 13 October 2023
03 Oct 2023 TM01 Termination of appointment of Rupert Grosvenor Perry as a director on 21 September 2023
01 Sep 2023 TM01 Termination of appointment of Martin Kersey as a director on 31 August 2023
25 Jul 2023 TM01 Termination of appointment of William John Church as a director on 25 July 2023
07 Jul 2023 TM01 Termination of appointment of Annie Elizabeth Turner as a director on 7 July 2023
12 May 2023 TM01 Termination of appointment of Rebecca Ann Green as a director on 1 April 2023
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
28 Sep 2022 TM01 Termination of appointment of Anita Joy Gayton as a director on 27 September 2022
02 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
14 Oct 2021 AP01 Appointment of Mrs Lara Conway as a director on 7 October 2021
28 Sep 2021 TM01 Termination of appointment of Martin Stuart Gaskell as a director on 31 July 2021
09 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
05 May 2020 AP01 Appointment of Ms Annie Elizabeth Turner as a director on 1 April 2020