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ASHRIDGE PENSION SCHEME TRUSTEE LIMITED

Company number 08879392

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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)
23 Feb 2017 TM01 Termination of appointment of Karen Elizabeth Moyle as a director on 22 February 2017
08 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
05 Jun 2016 AP01 Appointment of Norman John Braithwaite as a director on 21 April 2016
20 May 2016 TM01 Termination of appointment of Boris Kai Georg Peters as a director on 21 April 2016
20 May 2016 TM01 Termination of appointment of Thomas Paul Coen as a director on 21 April 2016
20 May 2016 AP01 Appointment of Karen Elizabeth Moyle as a director on 21 April 2016
20 May 2016 AP01 Appointment of Ina Jennifer Smith as a director on 21 April 2016
20 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Application for memebership approved and accepted, other company business 21/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 AP01 Appointment of Mr Robert John Harcourt Stilliard as a director on 21 April 2016
20 May 2016 AP01 Appointment of Dr Stephen Christopher Seymour as a director on 21 April 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-21
17 May 2016 CONNOT Change of name notice
18 Apr 2016 AR01 Annual return made up to 6 February 2016 no member list
28 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Apr 2015 AR01 Annual return made up to 6 February 2015 no member list
23 Feb 2015 CERTNM Company name changed ashridge business school\certificate issued on 23/02/15
  • RES15 ‐ Change company name resolution on 2015-02-02
23 Feb 2015 MISC Form NE01-exemption from requirement to the use of LIMITED.
23 Feb 2015 CONNOT Change of name notice
06 Feb 2014 NEWINC Incorporation