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CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
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CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED: Filings

    • Overview

    Company NameCHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04379834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London WC1R 4HE on Mar 16, 2018

    		2 pagesAD01

    Termination of appointment of Thomas Spencer Patrick as a director on Mar 15, 2018

    		1 pagesTM01

    Termination of appointment of Ryan Goodbrand as a director on Mar 15, 2018

    		1 pagesTM01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2018

    		LRESSP

    Termination of appointment of Irina Watson as a secretary on Feb 26, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Leslie Richard Francis Peters as a director on Feb 26, 2018

    		1 pagesTM01

    Termination of appointment of Willem Albertus Du Toit as a director on Feb 26, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Director's details changed for Willem Albertus Du Toit on Mar 29, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Director's details changed for Senior Financial Controller Willem Albertus Du Toit on Jun 23, 2016

    		2 pagesCH01

    Director's details changed for Mr Ryan Goodbrand on Mar 31, 2016

    		2 pagesCH01

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		5 pagesAA

    Appointment of Senior Financial Controller Willem Albertus Du Toit as a director on Sep 22, 2015

    		2 pagesAP01

    Termination of appointment of Gary Sunderland as a director on Sep 22, 2015

    		1 pagesTM01

    Director's details changed for Mr Ryan Goodbrand on Aug 28, 2015

    		2 pagesCH01

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		5 pagesAA
    234Next

    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