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ANMERCOSA PENSION TRUSTEES LIMITED

Company number 00493361

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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)
02 Apr 1998 363s Return made up to 23/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/98; full list of members
27 Jan 1998 288c Director's particulars changed
20 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
31 Oct 1997 288a New director appointed
24 Oct 1997 288c Director's particulars changed
06 Jul 1997 288b Director resigned
27 Mar 1997 363s Return made up to 23/03/97; no change of members
06 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
01 Apr 1996 363s Return made up to 23/03/96; no change of members
12 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Mar 1995 363s Return made up to 23/03/95; full list of members
28 Jan 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
12 Apr 1994 363s Return made up to 23/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/03/94; no change of members
09 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
24 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1993 363s Return made up to 23/03/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/03/93; no change of members
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Dec 1992 287 Registered office changed on 14/12/92 from: 40 holborn viaduct london EC1P 1AJ
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Request DocumentRegistered office changed on 14/12/92 from: 40 holborn viaduct london EC1P 1AJ
20 Jun 1992 363x Return made up to 23/03/92; full list of members
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Request DocumentReturn made up to 23/03/92; full list of members
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions