HUBBELL UK PENSION TRUSTEES LIMITED

06425970
CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
19 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
03 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
21 Jul 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Jun 2021 officers Termination of appointment of director (John Rutter) 1 Buy now
14 Jun 2021 officers Termination of appointment of director (Graham Richard Lines) 1 Buy now
14 Jun 2021 officers Termination of appointment of director (Francis Keith Hall) 1 Buy now
21 Jan 2021 accounts Annual Accounts 3 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
04 Jul 2019 officers Appointment of director (Katherine Anne Lane) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Maria Ricciardone Lee) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 3 Buy now
17 Sep 2018 officers Termination of appointment of director (Roger Webb) 1 Buy now
22 Mar 2018 officers Appointment of director (Mr Graham Richard Lines) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr John Rutter) 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 3 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 3 Buy now
25 Apr 2016 officers Termination of appointment of director (Beryl Joyce Bourne) 1 Buy now
07 Jan 2016 officers Appointment of director (Ms Maria Ricciardone Lee) 2 Buy now
31 Dec 2015 officers Termination of appointment of director (James Henry Biggart) 1 Buy now
13 Nov 2015 annual-return Annual Return 7 Buy now
01 Oct 2015 accounts Annual Accounts 3 Buy now
22 Sep 2015 officers Termination of appointment of director (James Bennett) 1 Buy now
16 Jul 2015 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 annual-return Annual Return 8 Buy now
18 Sep 2014 accounts Annual Accounts 3 Buy now
13 Nov 2013 annual-return Annual Return 8 Buy now
18 Sep 2013 accounts Annual Accounts 3 Buy now
13 Nov 2012 annual-return Annual Return 8 Buy now
10 Sep 2012 accounts Annual Accounts 3 Buy now
17 Nov 2011 annual-return Annual Return 8 Buy now
17 Nov 2011 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Beryl Joyce Meadows) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Jonathan Griffith Toby Balmer) 2 Buy now
28 Sep 2011 accounts Annual Accounts 3 Buy now
16 Nov 2010 annual-return Annual Return 9 Buy now
16 Nov 2010 officers Change of particulars for director (James Henry Biggart) 2 Buy now
16 Sep 2010 accounts Annual Accounts 3 Buy now
10 Dec 2009 annual-return Annual Return 7 Buy now
10 Dec 2009 officers Change of particulars for director (Francis Keith Hall) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Roger Webb) 2 Buy now
10 Dec 2009 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Beryl Joyce Meadows) 2 Buy now
10 Dec 2009 officers Change of particulars for director (James Bennett) 2 Buy now
10 Dec 2009 officers Change of particulars for director (James Henry Biggart) 2 Buy now
01 Sep 2009 accounts Annual Accounts 3 Buy now
30 Apr 2009 resolution Resolution 2 Buy now
10 Dec 2008 annual-return Return made up to 13/11/08; full list of members 8 Buy now
08 Apr 2008 officers Appointment terminated director mitre secretaries LIMITED 1 Buy now
05 Mar 2008 incorporation Memorandum Articles 12 Buy now
05 Mar 2008 resolution Resolution 2 Buy now
22 Nov 2007 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
13 Nov 2007 incorporation Incorporation Company 20 Buy now