THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED

Company number 03466115

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2018	DS01	Application to strike the company off the register	(1 page)
08 Aug 2018	PSC05	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
05 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 5 December 2017	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
12 May 2017	AP01	Appointment of Mr David Rae Beattie as a director on 8 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of John David Chilman as a director on 5 May 2017	(1 page)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
16 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
27 Oct 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
14 Jul 2016	CH01	Director's details changed for Mr Richard Andrew Murray on 1 June 2016	(2 pages)
12 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
09 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(5 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
25 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(5 pages)
11 Jul 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
11 Jul 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
15 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(5 pages)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
07 Feb 2012	TM01	Termination of appointment of Sidney Barrie as a director	(1 page)