THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

03411265
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
06 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
21 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
14 Aug 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2018 accounts Annual Accounts 3 Buy now
05 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2017 officers Appointment of director (Mr David Rae Beattie) 2 Buy now
11 May 2017 officers Termination of appointment of director (John David Chilman) 1 Buy now
01 Dec 2016 accounts Annual Accounts 3 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
05 Aug 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
14 Jul 2016 officers Change of particulars for director (Mr Richard Andrew Murray) 2 Buy now
12 Dec 2015 accounts Annual Accounts 3 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 accounts Annual Accounts 3 Buy now
15 Aug 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
11 Jul 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
18 Nov 2013 accounts Annual Accounts 3 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 accounts Annual Accounts 3 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 officers Termination of appointment of director (Sidney Barrie) 1 Buy now
09 Feb 2012 officers Appointment of director (Mr Richard Andrew Murray) 2 Buy now
20 Oct 2011 accounts Annual Accounts 3 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
05 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
04 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
24 Nov 2010 officers Appointment of director (Mr Sidney Barrie) 2 Buy now
02 Nov 2010 accounts Annual Accounts 3 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 officers Change of particulars for director (John David Chilman) 2 Buy now
13 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2010 officers Change of particulars for director (John David Chilman) 2 Buy now
28 Nov 2009 accounts Annual Accounts 3 Buy now
26 Nov 2009 officers Change of particulars for director (John David Chilman) 3 Buy now
13 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
12 Nov 2009 officers Change of particulars for director (John David Chilman) 3 Buy now
03 Aug 2009 annual-return Return made up to 29/07/09; full list of members 5 Buy now
02 Dec 2008 accounts Annual Accounts 4 Buy now
22 Sep 2008 annual-return Return made up to 29/07/08; full list of members 5 Buy now
03 Feb 2008 accounts Annual Accounts 2 Buy now
14 Aug 2007 annual-return Return made up to 29/07/07; full list of members 6 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG 1 Buy now
06 Sep 2006 accounts Annual Accounts 3 Buy now
05 Sep 2006 annual-return Return made up to 29/07/06; no change of members 9 Buy now
09 Feb 2006 officers New secretary appointed 2 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 accounts Annual Accounts 3 Buy now
24 Aug 2005 annual-return Return made up to 29/07/05; full list of members 11 Buy now
14 Jan 2005 accounts Annual Accounts 3 Buy now
08 Sep 2004 annual-return Return made up to 29/07/04; full list of members 12 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
12 Nov 2003 accounts Annual Accounts 3 Buy now
03 Sep 2003 annual-return Return made up to 29/07/03; full list of members 12 Buy now
31 Jan 2003 accounts Annual Accounts 7 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
17 Jan 2003 officers Director resigned 1 Buy now
30 Dec 2002 officers New director appointed 2 Buy now
16 Oct 2002 officers New director appointed 2 Buy now
03 Sep 2002 annual-return Return made up to 29/07/02; full list of members 12 Buy now
03 Sep 2002 officers Director resigned 1 Buy now
03 Sep 2002 officers Director resigned 1 Buy now
03 Sep 2002 officers Director's particulars changed 1 Buy now
03 Sep 2002 officers Director's particulars changed 1 Buy now
08 Feb 2002 officers Director's particulars changed 1 Buy now
08 Feb 2002 officers Director's particulars changed 1 Buy now
01 Feb 2002 accounts Annual Accounts 7 Buy now
30 Nov 2001 officers Director resigned 1 Buy now
30 Oct 2001 officers New director appointed 2 Buy now
12 Oct 2001 officers New director appointed 2 Buy now
12 Oct 2001 officers New director appointed 2 Buy now
04 Oct 2001 change-of-name Certificate Change Of Name Company 3 Buy now
24 Sep 2001 officers New director appointed 2 Buy now
24 Sep 2001 officers New director appointed 2 Buy now
14 Aug 2001 officers New director appointed 2 Buy now
14 Aug 2001 annual-return Return made up to 29/07/01; full list of members 8 Buy now
20 Jul 2001 address Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA 1 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now