XCHANGING (REBUS) PENSION TRUSTEES LIMITED

Company number 06760542

Date	Type	Description	View / Download
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
17 Nov 2021	AD01	Registered office address changed from Royal Pavillion Wellesley Road Aldershot GU11 1PZ England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 November 2021	(2 pages)
17 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-01 LRESSP ‐ Special resolution to wind up on 2021-11-01	(1 page)
17 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 Nov 2021	LIQ01	Declaration of solvency	(6 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	(10 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
08 Nov 2021	TM01	Termination of appointment of Roger Denis Summers as a director on 28 October 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of David Miller as a director on 28 October 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Independent Trustee Limited as a director on 28 October 2021	(1 page)
06 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
17 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
15 Oct 2020	CH01	Director's details changed for Mr Mark Greenhalgh on 1 April 2020	(2 pages)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
15 Apr 2020	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 29 October 2019	(2 pages)
15 Apr 2020	TM02	Termination of appointment of Capita Employee Benefits (Consulting) Limited as a secretary on 1 October 2019	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
07 May 2019	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
03 May 2019	AD01	Registered office address changed from Royal Pavillion, Wellesley Road, Aldershot, Hants. Wellesley Road Aldershot GU11 1PZ England to Royal Pavillion Wellesley Road Aldershot GU11 1PZ on 3 May 2019	(1 page)
03 May 2019	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavillion, Wellesley Road, Aldershot, Hants. Wellesley Road Aldershot GU11 1PZ on 3 May 2019	(1 page)
24 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
20 Dec 2017	AP04	Appointment of Capita Employee Benefits (Consulting) Limited as a secretary on 11 December 2017	(2 pages)

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