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S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED

Company number 07160365

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2022 DS01 Application to strike the company off the register
07 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
26 Jan 2022 TM01 Termination of appointment of Independent Trustee Services Limited as a director on 27 April 2021
28 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
10 Feb 2021 AP03 Appointment of Miss Nicole Trebilcock as a secretary on 5 February 2021
10 Feb 2021 TM01 Termination of appointment of Alistair William Darby as a director on 5 February 2021
10 Feb 2021 TM02 Termination of appointment of Charles Nicholas Brain as a secretary on 5 February 2021
10 Feb 2021 TM01 Termination of appointment of Charles Nicholas Brain as a director on 5 February 2021
16 Dec 2020 AP02 Appointment of Independent Trustee Services Limited as a director on 15 December 2020
21 Sep 2020 CH01 Director's details changed for Mr Alistair William Darby on 1 August 2020
18 Sep 2020 PSC04 Change of details for Mr Alistair William Darby as a person with significant control on 1 August 2020
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
09 Jul 2019 CH03 Secretary's details changed for Charles Nicholas Brain on 28 June 2019
09 Jul 2019 CH01 Director's details changed for Mr Charles Nicholas Brain on 28 June 2019
09 Jul 2019 PSC04 Change of details for Mr Charles Nicholas Brain as a person with significant control on 28 June 2019
15 Apr 2019 AP01 Appointment of Mr David Simon Gravelle as a director on 10 April 2019
20 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Mar 2019 TM01 Termination of appointment of Gary David Creed as a director on 28 February 2019
11 Mar 2019 PSC01 Notification of Alistair William Darby as a person with significant control on 8 March 2019
11 Mar 2019 PSC07 Cessation of John Scott Waddington as a person with significant control on 8 March 2019