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ZELLIS PENSION TRUSTEES LIMITED

Company number 06526190

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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 2
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