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JCBE UK PENSION TRUSTEE LIMITED

Company number 04302498

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
24 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
13 Feb 2019 TM01 Termination of appointment of Stuart Fowles as a director on 31 July 2018
22 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 October 2017
25 Apr 2018 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
05 Apr 2018 TM01 Termination of appointment of Tim Neville Wright as a director on 30 March 2018
05 Apr 2018 TM01 Termination of appointment of Janet Vint as a director on 30 March 2018
05 Apr 2018 TM01 Termination of appointment of Marion Angela Harrison as a director on 30 March 2018
22 Mar 2018 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
28 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 October 2016
09 Mar 2017 CC04 Statement of company's objects
28 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 02/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-02
10 Feb 2017 CONNOT Change of name notice
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
19 Sep 2016 AP01 Appointment of Mr Tim Wright as a director on 13 September 2016
19 Sep 2016 AP01 Appointment of Mr Donald William Wragg as a director on 12 September 2016
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Jul 2016 AD01 Registered office address changed from C/O Pensions Department 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 27 July 2016
24 Feb 2016 AP01 Appointment of Mrs Marion Harrison as a director on 22 February 2016
08 Dec 2015 AP01 Appointment of Mr Stuart Fowles as a director on 1 December 2015