17 Jan 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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17 Oct 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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17 Nov 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
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|
17 Nov 2021 |
resolution |
Resolution
|
1 |
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17 Nov 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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17 Nov 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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09 Nov 2021 |
incorporation |
Memorandum Articles
|
10 |
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|
08 Nov 2021 |
resolution |
Resolution
|
6 |
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|
08 Nov 2021 |
officers |
Termination of appointment of director (Roger Denis Summers)
|
1 |
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|
08 Nov 2021 |
officers |
Termination of appointment of director (David Miller)
|
1 |
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|
08 Nov 2021 |
officers |
Termination of appointment of director (Independent Trustee Limited)
|
1 |
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|
06 Jul 2021 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2021 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
08 Jun 2021 |
gazette |
Gazette Notice Compulsory
|
1 |
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23 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2020 |
officers |
Change of particulars for director (Mr Mark Greenhalgh)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2020 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2020 |
officers |
Appointment of corporate secretary (Vistra Company Secretaries Limited)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2020 |
officers |
Termination of appointment of secretary (Capita Employee Benefits (Consulting) Limited)
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2018 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2017 |
officers |
Appointment of corporate secretary (Capita Employee Benefits (Consulting) Limited)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2017 |
officers |
Termination of appointment of secretary (Michael Macgregor)
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2017 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2017 |
officers |
Appointment of secretary (Mr Michael Macgregor)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
22 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2016 |
officers |
Appointment of director (Mr Mark Greenhalgh)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 2016 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2016 |
officers |
Termination of appointment of director (Timothy Llewellyn Croom)
|
1 |
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|
04 Dec 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2015 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Sep 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2014 |
officers |
Change of particulars for director (Robert William Locke)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2014 |
officers |
Appointment of director (Timothy Llewellyn Croom)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2014 |
officers |
Termination of appointment of director (Makoto Takano)
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2013 |
officers |
Termination of appointment of director (Christopher Fussell)
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Sep 2012 |
officers |
Appointment of director (Mr Makoto Takano)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2012 |
officers |
Appointment of director (Roger Denis Summers)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2011 |
officers |
Termination of appointment of director (Andrea Pattico)
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2011 |
officers |
Termination of appointment of director (Michael Ragan)
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2011 |
officers |
Change of particulars for director (Andrea Rose-Marie Pattico)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2011 |
officers |
Appointment of director (Andrea Rose-Marie Pattico)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2011 |
officers |
Termination of appointment of director (James Gregory)
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Aug 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2010 |
officers |
Termination of appointment of director (Michael Hobbs)
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Apr 2010 |
officers |
Appointment of director (James Edward Gregory)
|
4 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2010 |
officers |
Termination of appointment of secretary (Anthony Gallagher)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2009 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2009 |
officers |
Change of particulars for director (David Miller)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2009 |
officers |
Change of particulars for director (Christopher Mark Fussell)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2009 |
officers |
Change of particulars for director (Michael Ragan)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2009 |
officers |
Change of particulars for corporate director (Independent Trustee Limited)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2009 |
officers |
Change of particulars for secretary (Anthony Gallagher)
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2009 |
officers |
Appointment of director (Robert William Locke)
|
3 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2009 |
officers |
Change of particulars for director (Mr Michael Owen Hobbs)
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Feb 2009 |
officers |
Director appointed michael owen hobbs
|
3 |
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|
07 Feb 2009 |
officers |
Director appointed christopher mark fussell
|
2 |
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Total credits: 0
|
19 Jan 2009 |
accounts |
Accounting reference date extended from 30/11/2009 to 31/12/2009
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
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|
19 Jan 2009 |
officers |
Appointment terminated secretary whale rock secretaries LIMITED
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jan 2009 |
officers |
Appointment terminated director stephen muir
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
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|
19 Jan 2009 |
officers |
Appointment terminated director whale rock directors LIMITED
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
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|
19 Jan 2009 |
address |
Registered office changed on 19/01/2009 from 2ND floor 50 gresham street london EC2V 7AY
|
1 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2009 |
incorporation |
Memorandum Articles
|
10 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2008 |
officers |
Director appointed david miller
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
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|
19 Dec 2008 |
officers |
Director appointed michael ragan
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
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|
19 Dec 2008 |
officers |
Secretary appointed anthony gallagher
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2008 |
officers |
Director appointed independent trustee LIMITED
|
2 |
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You are about to purchase a company document for "XCHANGING (REBUS) PENSION TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2008 |
incorporation |
Incorporation Company
|
19 |
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Total credits: 0
|