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CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED

Company number 02454337

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2023 DS01 Application to strike the company off the register
18 Sep 2023 TM01 Termination of appointment of Jonathan Wright Whitehead as a director on 13 September 2023
18 Sep 2023 TM01 Termination of appointment of Simon Ridpath as a director on 13 September 2023
05 Jun 2023 TM01 Termination of appointment of David Harold Berry as a director on 1 May 2023
05 Jun 2023 TM02 Termination of appointment of David Harold Berry as a secretary on 1 May 2023
09 Mar 2023 TM01 Termination of appointment of Christopher John Page as a director on 28 February 2023
07 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Jan 2023 AD03 Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
04 Jan 2023 AD02 Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
01 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Sep 2021 CH01 Director's details changed for Simon Ridpath on 1 September 2021
25 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 May 2020 TM01 Termination of appointment of George Lindsay Duncan as a director on 30 April 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
19 Dec 2019 TM01 Termination of appointment of Norman Harold Starritt as a director on 31 October 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jun 2018 AP01 Appointment of Simon Ridpath as a director on 1 May 2018
30 May 2018 TM01 Termination of appointment of David James Shore Green as a director on 30 April 2018