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REGENT'S COLLEGE PENSION TRUSTEE LIMITED

Company number 01891048

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2014 DS01 Application to strike the company off the register
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 Feb 2014 AD01 Registered office address changed from Regents College Inner Circle Regents Park London NW1 4NS on 13 February 2014
26 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
09 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Apr 2011 AP03 Appointment of Ms Sinead Frances Mary Mcquillan as a secretary
31 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
24 May 2010 AP01 Appointment of Ian Nigel Mehrtens as a director
21 May 2010 TM02 Termination of appointment of Elizabeth John as a secretary
19 May 2010 TM01 Termination of appointment of John Ormerod as a director
06 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
12 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
04 Feb 2010 CH03 Secretary's details changed for Elizabeth John on 1 October 2009
04 Feb 2010 CH01 Director's details changed for John Ormerod on 1 October 2009
06 Feb 2009 363a Return made up to 03/01/09; full list of members
14 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
14 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 31/07/2008
16 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
05 Jun 2008 288b Appointment terminated director eric de la croix