Companies House does not verify the accuracy of the information filed

Advanced company search

HERAS PENSION SCHEME TRUSTEES LIMITED

Company number 12416942

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Appointment of additional directors 17/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of additional directors 17/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 May 2021	AP01	Appointment of Mr Mark Adrian Taylor as a director on 17 May 2021	View PDF Appointment of Mr Mark Adrian Taylor as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mrs Amy Elizabeth Grey as a director on 17 May 2021	View PDF Appointment of Mrs Amy Elizabeth Grey as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Andrew Mcmenzie as a director on 26 February 2021	View PDF Termination of appointment of Andrew Mcmenzie as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Bestrustees Limited as a director on 6 November 2020	View PDF Termination of appointment of Bestrustees Limited as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Christopher Mangham as a director on 6 November 2020	View PDF Termination of appointment of Christopher Mangham as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Simon Andrew Towers as a director on 4 August 2020	View PDF Termination of appointment of Simon Andrew Towers as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-21 GBP 1	View PDF Incorporation Statement of capital on 2020-01-21 GBP 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?