INCHCAPE PENSION TRUSTEE LIMITED

Company number 03405112

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(5 pages)
09 Jul 2015	TM01	Termination of appointment of John Anthony Leslie Greenfield as a director on 21 April 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Christopher Mark Davies as a director on 9 June 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Jonathan Hartley Greenwood as a director on 9 June 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of David John Newbury as a director on 9 June 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Robert Goodall as a director on 9 June 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Xavier Francis Kingsland as a director on 9 June 2015	(1 page)
12 Jun 2015	AP01	Appointment of Mr Mark Nicholas Thomas as a director on 9 June 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Ms Tamsin Waterhouse as a director on 9 June 2015	(2 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
22 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2	(6 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
25 Apr 2013	TM01	Termination of appointment of Dale Butcher as a director	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
07 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(8 pages)
04 Oct 2011	TM01	Termination of appointment of Mary Hardy as a director	(1 page)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(9 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
30 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(9 pages)