| Name: |
UCB BRITISH PENSION TRUST LIMITED
UCB BRITISH PENSION TRUST LTD |
| Address: | 208 BATH ROAD, SLOUGH, ENGLAND, SL1 3WE |
| Incorporation Date: | 1967-03-07 |
| date | name | form type |
| 2017-02-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-08 | FIRST GAZETTE | GAZ1 |
| 2015-10-26 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWTHER | TM01 |
| 2015-10-26 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE GENDARME | TM01 |
| 2015-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROMSTATION ROADWIGTONCUMBRIACA7 9BG | AD01 |
| 2015-10-26 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORCORAN | TM01 |
| 2015-09-16 | 22/08/15 NO CHANGES | AR01 |
| 2015-10-26 | APPOINTMENT TERMINATED, SECRETARY IAN HILL | TM02 |
| 2015-10-26 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS | TM01 |
| 2015-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-10-26 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS | TM01 |
| 2015-10-26 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NELSON | TM01 |
| 2014-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-05 | 22/08/14 FULL LIST | AR01 |
| 2013-07-18 | DIRECTOR APPOINTED MR YOGESH KHATRI | AP01 |
| 2013-08-29 | 22/08/13 NO CHANGES | AR01 |
| 2013-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-07-18 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | TM01 |
| 2012-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-08-29 | 22/08/12 FULL LIST | AR01 |
| 2011-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-08-31 | 22/08/11 FULL LIST | AR01 |
| 2010-09-15 | SECRETARY APPOINTED MR IAN DAVID HILL | AP03 |
| 2010-09-14 | APPOINTMENT TERMINATED, SECRETARY SANDRA RUMNEY | TM02 |
| 2010-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-09-01 | 22/08/10 FULL LIST | AR01 |
| 2009-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-09-05 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2008-10-02 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS | 363a |
| 2008-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-09-09 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-01-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-09-21 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-23 | S80A AUTH TO ALLOT SEC 18/09/06 | ELRES |
| 2006-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-09-27 | DIRECTOR RESIGNED | 288b |
| 2005-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-09-27 | DIRECTOR RESIGNED | 288b |
| 2005-11-25 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-27 | DIRECTOR RESIGNED | 288b |
| 2005-11-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-27 | DIRECTOR RESIGNED | 288b |
| 2005-11-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-27 | DIRECTOR RESIGNED | 288b |
| 2005-11-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-25 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-27 | DIRECTOR RESIGNED | 288b |
| 2005-11-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-27 | DIRECTOR RESIGNED | 288b |
| 2005-09-27 | DIRECTOR RESIGNED | 288b |
| 2005-09-27 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-10-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-10-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-09-22 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-22 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | 363s |
Last update: 2021-11-13 02:07:28