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IPF PENSION TRUSTEE LIMITED

Company number 06446484

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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)
25 May 2011 TM02 Termination of appointment of Susan Tudor Coulson as a secretary
24 May 2011 AP03 Appointment of Rosamond Joy Marshall Smith as a secretary
15 Feb 2011 AP01 Appointment of Benjamin Craig Murphy as a director
20 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 CH01 Director's details changed for John Nicholas Dahlgreen on 5 March 2010
26 Jan 2010 TM01 Termination of appointment of Travers Smith Limited as a director
06 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 6
16 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 550/dir authorised
15 Oct 2009 CH01 Director's details changed for John Nicholas Dahlgreen on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Richard Stephen Heels on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Andrew David Herd on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Phillip David Barker on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Susan Caroline Tudor Coulson on 1 October 2009
17 Sep 2009 288b Appointment terminated director nicholas illingworth
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Dec 2008 363a Return made up to 06/12/08; full list of members
31 Oct 2008 MEM/ARTS Memorandum and Articles of Association
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re any breach of SECT175/6 before res date ratified 22/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2008 288a Director appointed phillip david barker
27 May 2008 288a Director appointed andrew david herd
06 Feb 2008 MEM/ARTS Memorandum and Articles of Association
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 288a New secretary appointed