ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD

Company number 03376471

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Company Results (links open in a new window)
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)
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Declartion of interests, accounts were produced to the meeting of careful considration , transaction or agrrement 17/06/2020
04 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
15 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 CC04 Statement of company's objects
10 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
07 May 2020 AD01 Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020
28 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
24 Oct 2016 AD01 Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Jun 2016 AD01 Registered office address changed from 10th Floor New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016
03 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
17 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
23 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
26 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
26 Jun 2014 AD04 Register(s) moved to registered office address
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
28 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011