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LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED

Company number 07450204

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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)
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
07 Nov 2016 TM01 Termination of appointment of Denis Bowley as a director on 31 October 2016
07 Nov 2016 AP01 Appointment of Mr Alan John Trickey as a director on 1 November 2016
11 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Dec 2015 AD03 Register(s) moved to registered inspection location C/O First Actuarial Llp Fosse House 182 High Street Tonbridge Kent TN9 1BE
15 Dec 2015 AD02 Register inspection address has been changed to C/O First Actuarial Llp Fosse House 182 High Street Tonbridge Kent TN9 1BE
14 Dec 2015 CH01 Director's details changed for Mr David Vernon Howell on 1 April 2015
14 Dec 2015 CH02 Director's details changed for Ps Independent Trustees Limited on 11 June 2012
28 Sep 2015 CH01 Director's details changed for Julia Alison Morton on 4 September 2015
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2012
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2011
09 Sep 2015 TM01 Termination of appointment of Paul Bennett as a director on 11 March 2015
09 Sep 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
09 Sep 2015 RT01 Administrative restoration application
25 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2014 AP01 Appointment of David Vernon Howell as a director
20 May 2014 TM01 Termination of appointment of Matthew Parden as a director
25 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued