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PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

Company number 10046646

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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