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ENDSLEIGH PENSION TRUSTEE LIMITED

Company number 05806723

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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)
01 May 2015 TM02 Termination of appointment of David John Charles Parsons as a secretary on 30 April 2015
09 Mar 2015 TM01 Termination of appointment of Elaine Anne Etheridge as a director on 27 February 2015
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
04 Apr 2014 AP01 Appointment of Mrs Elaine Anne Etheridge as a director
03 Apr 2014 AP01 Appointment of Mrs Lucy Emma Brooks as a director
07 Feb 2014 TM01 Termination of appointment of Elizabeth Cotton as a director
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
19 Apr 2013 TM01 Termination of appointment of David Parsons as a director
05 Sep 2012 AP01 Appointment of Mr Rory Grant as a director
05 Sep 2012 TM01 Termination of appointment of Paul Hending as a director
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
20 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for David John Charles Parsons on 5 May 2010
24 May 2010 CH01 Director's details changed for Peter Bishop on 5 May 2010
24 May 2010 CH01 Director's details changed for Elizabeth Ann Cotton on 5 May 2010
21 May 2010 CH02 Director's details changed for Bestrustees Plc on 5 May 2010
21 May 2010 CH01 Director's details changed for Mr Paul Andrew Hending on 5 May 2010
01 Oct 2009 288a Director appointed mr paul andrew hending
30 Sep 2009 288a Director appointed mr jeffery charles brinley