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ACCENTURE RETIREMENT FUND TRUSTEES LIMITED

Company number 05172721

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2019 DS01 Application to strike the company off the register
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
11 Sep 2018 CH01 Director's details changed for Peter George on 1 February 2018
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
12 Sep 2017 CH01 Director's details changed for Andrew Philip Inchley on 30 July 2014
21 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
21 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Officer resignations 09/09/2016
16 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
16 Sep 2016 AD03 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
16 Sep 2016 TM01 Termination of appointment of Simon John England as a director on 31 January 2016
16 Sep 2016 TM01 Termination of appointment of Gareth Edward Clark as a director on 13 April 2012
16 Sep 2016 TM02 Termination of appointment of Mark David Abbott as a secretary on 29 January 2016
17 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
08 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 31 August 2014 no member list
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jul 2014 AD02 Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 31 August 2013 no member list
21 May 2013 AP03 Appointment of Mark David Abbott as a secretary
21 May 2013 AP01 Appointment of Andrew Philip Inchley as a director