- Company Overview for ZELLIS PENSION TRUSTEES LIMITED (06526190)
- Filing history for ZELLIS PENSION TRUSTEES LIMITED (06526190)
- People for ZELLIS PENSION TRUSTEES LIMITED (06526190)
- More for ZELLIS PENSION TRUSTEES LIMITED (06526190)
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) |
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18 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
21 Jun 2018 | AP01 | Appointment of Mrs Michelle Keith as a director on 14 June 2018 | |
29 Mar 2018 | TM01 | Termination of appointment of Daniel Paul Wilson as a director on 28 February 2018 | |
29 Mar 2018 | TM01 | Termination of appointment of Julian Roger Crane as a director on 28 February 2018 | |
16 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
18 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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03 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Oct 2015 | AP03 | Appointment of Mr Andrew Yates as a secretary on 15 October 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Andrew John Yates as a director on 15 October 2015 | |
15 Oct 2015 | AP01 | Appointment of Mr Andrew John Yates as a director on 15 October 2015 | |
01 Oct 2015 | TM02 | Termination of appointment of Joanne Hall as a secretary on 30 September 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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23 Mar 2015 | TM01 | Termination of appointment of Patrick Brendan Smith as a director on 18 March 2015 | |
23 Mar 2015 | AP01 | Appointment of Mr Graham Stuart Felston as a director on 18 March 2015 | |
23 Mar 2015 | TM01 | Termination of appointment of Steven Keith Knighton as a director on 18 March 2015 | |
23 Mar 2015 | TM01 | Termination of appointment of Christopher Charles Holden as a director on 18 March 2015 | |
28 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
03 Jul 2014 | RESOLUTIONS |
Resolutions
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06 May 2014 | AD01 | Registered office address changed from People Building 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 6 May 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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11 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
06 Dec 2013 | AP01 | Appointment of Mr Daniel Paul Wilson as a director |