ACT PENSION TRUSTEES LIMITED

Company number 01671732

Date	Type	Description	View / Download
15 Apr 2023	AD01	Registered office address changed from One Kingdom Street Paddington London W2 6BL to 3 Field Court Gray's Inn London WC1R 5EF on 15 April 2023	(2 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 24 February 2023	(12 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	(14 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 24 February 2021	(11 pages)
06 May 2020	LIQ03	Liquidators' statement of receipts and payments to 24 February 2020	(13 pages)
29 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 24 February 2019	(13 pages)
25 Jul 2018	TM01	Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Johannes Jacobus Olivier as a director on 11 May 2018	(1 page)
09 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 24 February 2018	(10 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 24 February 2017	(10 pages)
04 Mar 2016	4.70	Declaration of solvency	(3 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25	(1 page)
17 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	(5 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(5 pages)
20 Jul 2015	TM01	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015	(2 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(5 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	(5 pages)
05 Sep 2014	AP01	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sanjay Patel as a director on 28 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr John Van Harken as a director on 31 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014	(1 page)
02 Dec 2013	AP01	Appointment of Sanjay Patel as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mrs Elizabeth Mary Collins as a director	(2 pages)