GARTMORE PENSION TRUSTEES LIMITED

Company number 00962251

Date	Type	Description	View / Download
21 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
13 Aug 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 13 August 2014	(2 pages)
12 Aug 2014	4.70	Declaration of solvency	(3 pages)
12 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
26 Feb 2014	TM01	Termination of appointment of Paul Copplestone as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Andrew Boorman as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Christopher Palmer as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Benjamin Gadd as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Martin Robert Skinner as a director	(3 pages)
26 Feb 2014	AP01	Appointment of Richard Mcnamara as a director	(3 pages)
26 Feb 2014	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	(3 pages)
26 Feb 2014	TM02	Termination of appointment of Roderick Harman as a secretary	(2 pages)
24 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	(16 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
25 Jan 2013	AP01	Appointment of Mr Andrew John Boorman as a director	(3 pages)
08 Nov 2012	TM01	Termination of appointment of Julian Eustace as a director	(2 pages)
12 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(16 pages)
12 Oct 2012	CH01	Director's details changed for Christopher Palmer on 14 September 2012	(3 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
30 Dec 2011	AP01	Appointment of Paul Geoffrey Copplestone as a director	(3 pages)
30 Dec 2011	AP01	Appointment of Julian Alexander Eustace as a director	(3 pages)