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ANSBACHER PENSION TRUST LIMITED (THE)

Company number 00679153

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2012 DS01 Application to strike the company off the register
11 Sep 2012 AP01 Appointment of Mr Anthony Trew as a director on 10 August 2012
11 Sep 2012 TM01 Termination of appointment of Martin Charles Say as a director on 10 August 2012
23 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 100
23 Apr 2012 CH01 Director's details changed for Mr Gavin Fox on 8 March 2012
23 Apr 2012 CH01 Director's details changed for Mr Martin Charles Say on 8 March 2012
23 Apr 2012 CH03 Secretary's details changed for Mr Gavin Fox on 8 March 2012
13 Jan 2012 TM01 Termination of appointment of John Barrington Rawlings as a director on 30 November 2011
13 Jan 2012 TM01 Termination of appointment of Richard Stuart John Gibbon as a director on 30 November 2011
13 Jan 2012 AP01 Appointment of Mr Martin Charles Say as a director on 30 November 2011
22 Nov 2011 AD01 Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Gavin Fox on 30 March 2010
30 Mar 2010 CH01 Director's details changed for John Barrington Rawlings on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Richard Stuart John Gibbon on 30 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Gavin Fox on 30 March 2010
25 Jan 2010 TM01 Termination of appointment of Roderick Buchanan as a director
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 288a Director appointed mr gavin fox
04 Jun 2009 288a Secretary appointed mr gavin fox