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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
24 Nov 1993 288 Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 May 1993 363s Return made up to 23/03/93; no change of members
  • 363(288) ‐ Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
22 Mar 1993 288 New director appointed
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22 Mar 1993 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
24 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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14 Dec 1992 287 Registered office changed on 14/12/92 from: 40 holborn viaduct london EC1P 1AJ
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Jun 1992 363x Return made up to 23/03/92; full list of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
11 May 1992 288 Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
01 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.