MISYS GROUP PENSION TRUSTEES LIMITED

04291600
ONE KINGDOM STREET PADDINGTON LONDON W2 6BL

Documents

Documents
Date Category Description Pages
14 Apr 2021 gazette Gazette Dissolved Liquidation 1 Buy now
14 Jan 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
09 Jul 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
07 Jun 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
03 Dec 2018 officers Appointment of director (Mrs Janet Ruth Hughes) 2 Buy now
13 Jul 2018 officers Termination of appointment of director (Thomas Edward Timothy Homer) 1 Buy now
05 Jun 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
09 May 2018 officers Termination of appointment of secretary (Mohor Roy) 2 Buy now
28 Jun 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
07 Jun 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Jun 2016 resolution Resolution 2 Buy now
07 Jun 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
13 May 2016 officers Termination of appointment of director (Joanna Marageret Hawkes) 1 Buy now
12 May 2016 officers Termination of appointment of director (Shaun Gilbert Jones) 1 Buy now
12 May 2016 officers Appointment of director (Thomas Edward Timothy Homer) 2 Buy now
12 May 2016 officers Termination of appointment of director (Janet Ruth Hughes) 1 Buy now
12 May 2016 officers Termination of appointment of director (John Van Harken) 1 Buy now
25 Feb 2016 accounts Annual Accounts 5 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
10 Mar 2015 accounts Annual Accounts 5 Buy now
17 Dec 2014 officers Appointment of secretary (Ms Mohor Roy) 2 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 officers Change of particulars for director (Janet Ruth Hughes) 2 Buy now
03 Apr 2014 officers Termination of appointment of secretary (Gurbinder Hodges) 1 Buy now
06 Mar 2014 officers Change of particulars for secretary (Gurbinder Kaur Hodges) 1 Buy now
09 Jan 2014 officers Termination of appointment of director (John Uttley) 1 Buy now
13 Dec 2013 officers Change of particulars for director (Janet Ruth Hughes) 2 Buy now
13 Dec 2013 officers Appointment of director (Mr John Van Harken) 2 Buy now
11 Dec 2013 accounts Annual Accounts 5 Buy now
30 Sep 2013 annual-return Annual Return 6 Buy now
23 May 2013 officers Change of particulars for director 2 Buy now
18 Mar 2013 officers Appointment of director (Mr Shaun Gilbert Jones) 2 Buy now
18 Mar 2013 officers Appointment of director (Janet Ruth Hughes) 2 Buy now
27 Jan 2013 officers Termination of appointment of director (Alexander Mills) 1 Buy now
23 Jan 2013 officers Termination of appointment of director (Bijal Patel) 1 Buy now
06 Jan 2013 accounts Annual Accounts 6 Buy now
27 Sep 2012 annual-return Annual Return 6 Buy now
23 Mar 2012 officers Termination of appointment of director (Horst Majewski) 1 Buy now
27 Feb 2012 accounts Annual Accounts 4 Buy now
30 Sep 2011 annual-return Annual Return 7 Buy now
14 Jul 2011 officers Appointment of director (Horst George Majewski) 3 Buy now
08 Jul 2011 officers Appointment of director (Bijal Mahendra Patel) 3 Buy now
08 Jul 2011 officers Appointment of director (Alexander Jonathan Mills) 3 Buy now
24 Jun 2011 officers Termination of appointment of director (Edward Gurney) 1 Buy now
14 Apr 2011 officers Termination of appointment of director (Peter Abdey) 1 Buy now
08 Mar 2011 accounts Annual Accounts 4 Buy now
28 Feb 2011 officers Termination of appointment of secretary (Elizabeth Andrea Gray) 1 Buy now
07 Oct 2010 officers Appointment of director (Peter George Abdey) 3 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 officers Termination of appointment of director (Prashant Pattni) 1 Buy now
30 Sep 2010 officers Termination of appointment of director (Ulrike Schroeter) 1 Buy now
13 Jul 2010 officers Termination of appointment of director (Geoffrey Matthews) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Shaun Jones) 2 Buy now
12 Jul 2010 officers Appointment of director (Prashant Pattni) 3 Buy now
12 Jul 2010 officers Appointment of director (Edward Gurney) 3 Buy now
07 May 2010 officers Change of particulars for secretary (Gurbinder Bains) 1 Buy now
07 May 2010 officers Change of particulars for secretary (Gurbinder Bains) 1 Buy now
02 Mar 2010 accounts Annual Accounts 4 Buy now
22 Oct 2009 annual-return Annual Return 3 Buy now
13 Oct 2009 officers Appointment of director (Joanna Margaret Hawkes) 2 Buy now
13 Oct 2009 officers Appointment of director (Ulrike Schroeter) 2 Buy now
11 Jul 2009 officers Appointment terminated director glyn fullelove 1 Buy now
10 Jun 2009 officers Appointment terminated director joseph fitz 1 Buy now
04 Jun 2009 officers Secretary appointed gurbinder bains 1 Buy now
17 Dec 2008 accounts Annual Accounts 4 Buy now
28 Oct 2008 annual-return Annual return made up to 21/09/08 6 Buy now
22 Aug 2008 officers Secretary appointed elizabeth andrea gray 1 Buy now
22 Aug 2008 officers Appointment terminated secretary andrew brown 1 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from burleigh house chapel oak, salford priors evesham worcestershire WR11 8SP 1 Buy now
23 Jul 2008 officers Director appointed glyn william fullelove 4 Buy now
23 Jul 2008 officers Appointment terminated director john cook 1 Buy now
06 Feb 2008 accounts Annual Accounts 4 Buy now
03 Oct 2007 annual-return Annual return made up to 21/09/07 2 Buy now
06 Jul 2007 officers New director appointed 1 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
02 Feb 2007 officers Director's particulars changed 1 Buy now
08 Nov 2006 annual-return Annual return made up to 21/09/06 5 Buy now
26 Oct 2006 accounts Annual Accounts 5 Buy now
31 May 2006 officers Director resigned 1 Buy now
05 Apr 2006 accounts Annual Accounts 5 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
19 Oct 2005 annual-return Annual return made up to 21/09/05 2 Buy now
24 Jan 2005 officers New secretary appointed 1 Buy now
24 Jan 2005 officers Director resigned 1 Buy now
24 Jan 2005 officers New director appointed 1 Buy now
24 Jan 2005 officers Secretary resigned 1 Buy now
24 Jan 2005 officers New director appointed 1 Buy now
24 Jan 2005 officers Director resigned 1 Buy now
03 Dec 2004 accounts Annual Accounts 5 Buy now
11 Oct 2004 annual-return Annual return made up to 21/09/04 5 Buy now
02 Jun 2004 officers New director appointed 1 Buy now
02 Jun 2004 officers Director resigned 1 Buy now
25 Nov 2003 accounts Annual Accounts 4 Buy now
29 Oct 2003 annual-return Annual return made up to 21/09/03 2 Buy now
23 May 2003 officers Secretary resigned 1 Buy now
02 Jan 2003 officers New secretary appointed 2 Buy now
02 Jan 2003 officers New director appointed 2 Buy now
23 Dec 2002 officers Secretary resigned 1 Buy now