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CFI PENSION TRUSTEES LIMITED

Company number 02989385

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
08 Dec 2016 AP01 Appointment of Mr Daniel Sheehan as a director on 3 November 2016
07 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
07 Dec 2016 AD01 Registered office address changed from The Mill House Linton Mill Wintringham Malton YO17 8HP to 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 7 December 2016
28 Nov 2016 AP01 Appointment of Michael Laming as a director on 3 November 2016
28 Nov 2016 TM02 Termination of appointment of Mill Pensions Limited as a secretary on 3 November 2016
28 Nov 2016 TM01 Termination of appointment of Pi Consulting (Trustee Services ) Limited as a director on 3 November 2016
28 Nov 2016 TM01 Termination of appointment of Alan Roger Cooper as a director on 13 November 2016
10 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 CH01 Director's details changed for Mr Roger Alan Cooper on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of Christopher Jeffrey Rogan as a director on 29 February 2016
07 Mar 2016 TM02 Termination of appointment of Pension & Benefit Services Limited as a secretary on 13 March 2015
07 Mar 2016 TM01 Termination of appointment of Claire Shortiss as a director on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of Paul Urwin Thompson as a director on 29 February 2016
07 Mar 2016 AP01 Appointment of Mr Roger Alan Cooper as a director on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of Karyn Michelle Pulley as a director on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of Tiziana Favale as a director on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of Mark David Chapman as a director on 29 February 2016
07 Mar 2016 AP02 Appointment of Pi Consulting (Trustee Services ) Limited as a director on 29 February 2016
27 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016 CH01 Director's details changed for Christopher Jeffrey Rogan on 22 October 2015
27 Jan 2016 CH01 Director's details changed for Claire Shortiss on 22 October 2015
27 Jan 2016 CH01 Director's details changed for Karyn Michelle Pulley on 22 October 2015