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EMI GROUP PENSION TRUSTEES LIMITED

Company number 00530578

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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)
28 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
28 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 3 September 2017
14 Oct 2016 4.68 Liquidators' statement of receipts and payments to 3 September 2016
17 Sep 2015 AD01 Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 17 September 2015
16 Sep 2015 600 Appointment of a voluntary liquidator
16 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-04
16 Sep 2015 4.70 Declaration of solvency
16 Jul 2015 TM01 Termination of appointment of Edward Prange Krawitt as a director on 16 July 2015
06 Jul 2015 TM01 Termination of appointment of Bestrustees Plc as a director on 18 June 2015
29 Jun 2015 TM01 Termination of appointment of Roy Gordon Causton as a director on 18 June 2015
29 Jun 2015 TM01 Termination of appointment of Patrick Spencer as a director on 18 June 2015
02 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 5
11 Nov 2014 AA Full accounts made up to 31 March 2014
06 Jun 2014 MISC Section 519
05 Jun 2014 AR01 Annual return made up to 29 May 2014
Statement of capital on 2014-06-05
  • GBP 5
16 May 2014 TM01 Termination of appointment of Alberto Espinosa as a director
23 Dec 2013 AA Accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
09 Apr 2013 TM01 Termination of appointment of Francisco Tobias Marin as a director
09 Apr 2013 AP01 Appointment of Alberto Espinosa as a director
16 Jan 2013 AP01 Appointment of Francisco Tobias Marin as a director
15 Jan 2013 AP01 Appointment of Jeffrey John Wood as a director
15 Jan 2013 AP01 Appointment of Jiten Vasantkumar Mistry as a director