XCHANGING (REBUS) PENSION TRUSTEES LIMITED

06760542
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

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