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AON BAIN HOGG PENSION TRUSTEES LIMITED
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AON BAIN HOGG PENSION TRUSTEES LIMITED: Filings

    • Overview

    Company NameAON BAIN HOGG PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07550795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AON BAIN HOGG 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

    Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director

    		1 pagesTM01

    Termination of appointment of Terence Howatt as a director

    		1 pagesTM01

    Termination of appointment of Alan Frame as a director

    		1 pagesTM01

    Appointment of Paul Arthur Hogwood as a director

    		2 pagesAP01

    Termination of appointment of John Cunliffe as a director

    		1 pagesTM01

    Termination of appointment of Christopher Price as a director

    		1 pagesTM01

    Termination of appointment of David Hughes as a director

    		1 pagesTM01

    Appointment of Annabel Katherine Goddard Withington as a director

    		2 pagesAP01

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Anthony Howland Jackson as a director

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		9 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Michael Martin as a director

    		1 pagesTM01

    Annual return made up to Mar 03, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Mitre Secretaries Limited as a director

    		3 pagesTM01
    Annotations
    DateAnnotation
    Dec 05, 2011THE DATE OF TERMINATION WAS REMOVED FROM THE TM01 ON 05/12/2011 AS IT WAS INVALID OR INEFFECTIVE.

    Appointment of Alan Frame as a director

    		3 pagesAP01

    Appointment of David John Hughes as a director

    		3 pagesAP01

    Appointment of Mr Anthony Geoffrey Clive Howland Jackson as a director

    		3 pagesAP01

    Appointment of Michael Martin as a director

    		3 pagesAP01

    Appointment of Mr Christopher John Stuart Price as a director

    		3 pagesAP01
    2Next

    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