- Company Overview for SOUTH BANK PENSION FUND TRUSTEES LIMITED (02041241)
- Filing history for SOUTH BANK PENSION FUND TRUSTEES LIMITED (02041241)
- People for SOUTH BANK PENSION FUND TRUSTEES LIMITED (02041241)
- More for SOUTH BANK PENSION FUND TRUSTEES LIMITED (02041241)
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) |
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12 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Oct 2015 | DS01 | Application to strike the company off the register | |
06 Oct 2015 | SH20 | Statement by Directors | |
06 Oct 2015 | SH19 |
Statement of capital on 6 October 2015
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06 Oct 2015 | CAP-SS | Solvency Statement dated 28/09/15 | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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09 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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02 Dec 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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25 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
30 Oct 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
19 Jul 2012 | AP03 | Appointment of Jonathon Lyons as a secretary | |
05 Jul 2012 | TM02 | Termination of appointment of Rosita Stanfield as a secretary | |
06 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
06 Jan 2012 | AD01 | Registered office address changed from 8 Ledbury Mews North London W11 2AF on 6 January 2012 | |
18 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
14 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
14 Feb 2011 | CH01 | Director's details changed for Mr Jonathon Edward Lyons on 31 December 2010 | |
24 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
30 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
30 Mar 2010 | CH01 | Director's details changed for Mr Jonathon Edward Lyons on 30 March 2010 | |
04 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
15 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |