FUJICHEM SONNEBORN PENSION TRUSTEE LIMITED

Company number 05689711

Date	Type	Description	View / Download
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2024	DS01	Application to strike the company off the register	(1 page)
01 Feb 2024	MA	Memorandum and Articles of Association	(23 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Dec 2023	TM01	Termination of appointment of the Trustee Corporation Limited as a director on 14 December 2023	(1 page)
14 Dec 2023	TM01	Termination of appointment of James Lamb as a director on 14 December 2023	(1 page)
14 Dec 2023	TM01	Termination of appointment of Edward Vincent Cox as a director on 14 December 2023	(1 page)
14 Dec 2023	TM01	Termination of appointment of Graham Martin Brassett as a director on 14 December 2023	(1 page)
14 Dec 2023	TM02	Termination of appointment of Graham Martin Brassett as a secretary on 14 December 2023	(1 page)
14 Dec 2023	AP03	Appointment of Thomas Thompson as a secretary on 14 December 2023	(2 pages)
14 Dec 2023	AP01	Appointment of Thomas Thompson as a director on 14 December 2023	(2 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 January 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)