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FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED

Company number 05689711

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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)
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
09 May 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 27 January 2016 no member list
23 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 27 January 2015 no member list
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 27 January 2014 no member list
29 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Apr 2013 CERTNM Company name changed sonneborn & rieck pension trustee LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-12
  • NM01 ‐ Change of name by resolution
04 Feb 2013 AR01 Annual return made up to 27 January 2013 no member list
11 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 27 January 2012 no member list
15 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 27 January 2011 no member list
20 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 27 January 2010 no member list
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 CH02 Director's details changed for The Trustee Corporation Limited on 1 October 2009
12 Feb 2010 CH01 Director's details changed for James Lamb on 1 October 2009
12 Feb 2010 AD02 Register inspection address has been changed
12 Feb 2010 CH01 Director's details changed for Graham Martin Brassett on 1 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009