ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED
Company number 01345927
- Company Overview for ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED (01345927)
- Filing history for ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED (01345927)
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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) |
|---|---|---|---|
| 15 May 2013 | TM01 | Termination of appointment of Brian Dunlop as a director | |
| 22 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 14 Dec 2012 | TM01 | Termination of appointment of Jonathan Goodwin as a director | |
| 14 Dec 2012 | TM01 | Termination of appointment of Shanthi Vignasen as a director | |
| 27 Nov 2012 | AP01 | Appointment of Dana Burstow as a director | |
| 19 Nov 2012 | AP01 | Appointment of Tony Mckenna as a director | |
| 19 Nov 2012 | AP01 | Appointment of Gemma Prescott as a director | |
| 23 Aug 2012 | TM01 | Termination of appointment of Melissa Mape as a director | |
| 20 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
| 18 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 07 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 02 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
| 09 Jun 2010 | AP01 | Appointment of Brian William Dunlop as a director | |
| 04 Jun 2010 | TM01 | Termination of appointment of Kathryn Greaves as a director | |
| 01 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Timothy Peter Beech on 29 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Shanthi Maria Vignasen on 29 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Ian George Stanley on 29 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Kathryn Linda Greaves on 29 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Jonathan Mark Goodwin on 29 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Melissa Joanne Mape on 29 March 2010 | |
| 01 Apr 2010 | CH03 | Secretary's details changed for Heather Mccallum on 29 March 2010 |