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ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED

Company number 07091182

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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)
04 Nov 2014 TM01 Termination of appointment of John Richard Ford as a director on 1 November 2014
04 Nov 2014 TM01 Termination of appointment of Peter William Swallow as a director on 1 November 2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 30 November 2013 no member list
18 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 AP01 Appointment of Mr Stephen Brenden Foster as a director
18 Jan 2013 TM01 Termination of appointment of Adam Aiken as a director
03 Dec 2012 AR01 Annual return made up to 30 November 2012 no member list
06 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 no member list
02 Dec 2011 AP01 Appointment of Mr Adam Edward Hyde Aiken as a director
01 Dec 2011 TM01 Termination of appointment of Joanne Revitt as a director
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2011 AP01 Appointment of Mr John Richard Ford as a director
09 May 2011 TM01 Termination of appointment of Stephan Phillips as a director
23 Dec 2010 AR01 Annual return made up to 30 November 2010 no member list
23 Dec 2010 TM02 Termination of appointment of John Ellison as a secretary
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 CH01 Director's details changed for Jon Anthony Foulke on 30 November 2009
11 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
11 Dec 2009 TM01 Termination of appointment of Brian Mccarthy as a director
11 Dec 2009 AD01 Registered office address changed from Prospect House Rouen Road Norwich NR1 1RE United Kingdom on 11 December 2009
11 Dec 2009 AP03 Appointment of Ann Shirley Crane as a secretary
30 Nov 2009 NEWINC Incorporation