AGF PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameAGF PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01601821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGF PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Leslie Lord as a director on May 27, 2019

    1 pagesTM01

    Termination of appointment of Kevin Peter Wenzel as a director on May 30, 2019

    1 pagesTM01

    Termination of appointment of John Harry Armstrong as a director on Dec 23, 2018

    1 pagesTM01

    Director's details changed for Mr John Harry Armstrong on Oct 23, 2018

    2 pagesCH01

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    8 pagesAA

    Director's details changed for Mr Steven James Hutchings on Nov 14, 2017

    2 pagesCH01

    Confirmation statement made on Jun 09, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2016

    8 pagesAA

    Appointment of Mr Christopher Martyn Little as a director on Jul 19, 2016

    2 pagesAP01

    Termination of appointment of Simon Cavendish Mcginn as a director on May 31, 2016

    1 pagesTM01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2015

    8 pagesAA

    Appointment of Mr Kevin Peter Wenzel as a director on Mar 01, 2016

    2 pagesAP01

    Termination of appointment of Mark John Churchlow as a director on Mar 01, 2016

    1 pagesTM01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    8 pagesAA

    Appointment of Mr Anthony Leslie Lord as a director on Nov 20, 2014

    2 pagesAP01

    Termination of appointment of Brian Joseph Cunningham as a director on Nov 20, 2014

    1 pagesTM01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0