LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION


Registered number: 03367648
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65300 - Pension funding -> LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

Name: LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
Address: YORK HOUSE, SHEET STREET, WINDSOR, ENGLAND, SL4 1DD
Incorporation Date: 1997-05-02

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-29 APPLICATION FOR STRIKING-OFF DS01
2021-11-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-03-26 REGISTERED OFFICE CHANGED ON 26/03/2021 FROMQUADRANT55-57 HIGH STREETWINDSORBERKSHIRESL4 1LP AD01
2021-04-14 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES CS01
2021-08-20 APPOINTMENT TERMINATED, SECRETARY INSIDE PENSIONS LTD TM02
2021-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-03-29 SAIL ADDRESS CHANGED FROM:C/O INSIDE PENSIONS LIMITED54-56 VICTORIA STREETST. ALBANSHERTFORDSHIREAL1 3HZENGLAND AD02
2021-10-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-25 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES CS01
2020-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-03-07 ADOPT ARTICLES 07/12/2018 RES01
2019-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-03-15 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES CS01
2018-08-24 DIRECTOR APPOINTED MR RALPH IAN GOMARSALL AP01
2018-03-28 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES CS01
2018-03-27 CORPORATE DIRECTOR APPOINTED STRETTEA INDEPENDENT TRUSTEES LIMITED AP02
2018-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-03-27 APPOINTMENT TERMINATED, DIRECTOR SIMON HALLIDAY TM01
2017-10-18 SECOND FILING OF AP01 FOR STUART ALAN COX RP04AP01
2017-08-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-27 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2016-05-09 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEIR TM01
2016-11-08 DIRECTOR APPOINTED MR STUART ALAN COX AP01
2016-05-10 14/03/16 FULL LIST AR01
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-10 TERMINATE DIR APPOINTMENT TM01
2016-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP WRIGHT / 26/03/2015 CH01
2015-03-30 14/03/15 FULL LIST AR01
2015-04-09 APPOINTMENT TERMINATED, DIRECTOR BALJINDER BANDHA TM01
2015-06-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-09 SAIL ADDRESS CHANGED FROM:C/O INSIDE PENSIONS LIMITED1ST FLOOR VENTURE HOUSE 6 SILVER COURTWATCHMEADWELWYN GARDEN CITYHERTSAL7 1TSENGLAND AD02
2014-07-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSIDE PENSIONS LIMITED / 07/03/2014 CH04
2014-04-09 14/03/14 FULL LIST AR01
2013-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-03-26 14/03/13 FULL LIST AR01
2012-03-20 14/03/12 FULL LIST AR01
2012-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 03/02/2012 CH01
2012-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-03-15 14/03/11 FULL LIST AR01
2011-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 20/01/2011 CH01
2011-03-17 DIRECTOR APPOINTED MR BALJINDER KUMAR BANDHA AP01
2011-07-06 APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODING TM01
2011-07-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-07-07 SAIL ADDRESS CREATED AD02
2011-05-10 ADOPT ARTICLES 19/04/2011 RES01
2011-07-06 APPOINTMENT TERMINATED, SECRETARY PAUL BOULTON TM02
2011-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN WEIR / 31/03/2011 CH01
2011-06-21 CORPORATE SECRETARY APPOINTED INSIDE PENSIONS LIMITED AP04
2011-07-06 DIRECTOR APPOINTED MR GEOFFREY JOHN WEIR AP01
2010-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE WOODING / 19/05/2010 CH01
2010-04-09 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 14/03/2010 CH02
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RHODES HALLIDAY / 19/05/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE WOODING / 14/03/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP WRIGHT / 14/03/2010 CH01
2010-04-09 14/03/10 FULL LIST AR01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP WRIGHT / 20/08/2010 CH01

Last update: 2022-03-22 19:19:54