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AAH FURB PENSION TRUSTEE LIMITED

Company number 00877460

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2020 DS01 Application to strike the company off the register
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
03 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
05 Dec 2017 AP01 Appointment of Mr Marcus Hilger as a director on 13 November 2017
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
11 Dec 2014 AP01 Appointment of Mr Thorsten Beer as a director on 7 December 2014
11 Dec 2014 TM01 Termination of appointment of Michael Ashley Ward as a director on 7 December 2014
05 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
01 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013