- Company Overview for ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED (07091182)
- Filing history for ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED (07091182)
- People for ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED (07091182)
- More for ARCHANT PENSION & LIFE ASSURANCE SCHEME TRUSTEE LIMITED (07091182)
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) |
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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
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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 |