- Company Overview for PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED (10046646)
- Filing history for PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED (10046646)
- People for PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED (10046646)
- More for PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED (10046646)
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) |
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10 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2021 | DS01 | Application to strike the company off the register | |
24 Mar 2021 | TM01 | Termination of appointment of Independent Trustee Services Limited as a director on 15 March 2021 | |
24 Mar 2021 | TM01 | Termination of appointment of Pitmans Trustees Limited as a director on 15 March 2021 | |
17 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
03 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
19 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
02 Sep 2019 | MA | Memorandum and Articles of Association | |
02 Sep 2019 | RESOLUTIONS |
Resolutions
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21 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Apr 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
17 Dec 2018 | AP02 | Appointment of Independent Trustee Services Ltd as a director on 26 November 2018 | |
17 Dec 2018 | TM01 | Termination of appointment of Link Pension Trustees Limited as a director on 31 October 2018 | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
19 Mar 2018 | CH02 | Director's details changed for Capita Pension Trustees Limited on 6 November 2017 | |
05 Jan 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
30 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
08 Mar 2016 | TM01 | Termination of appointment of Clive Weston as a director on 7 March 2016 | |
08 Mar 2016 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 March 2016 | |
08 Mar 2016 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 11 Strand London WC2N 5HR on 8 March 2016 | |
07 Mar 2016 | CH01 | Director's details changed for Mr James Anthony Angus Samuels on 7 March 2016 | |
07 Mar 2016 | AP02 | Appointment of Capita Pension Trustees Limited as a director on 7 March 2016 |