CHARTWELL TRUSTEE PENSION SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Dissolution deferment |
| 11/12/2311 December 2023 | Completion of winding up |
| 21/06/1821 June 2018 | ORDER OF COURT TO WIND UP |
| 08/03/188 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 08/03/188 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 01/04/171 April 2017 | DISS40 (DISS40(SOAD)) |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 29/12/1629 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1HB |
| 23/11/1523 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM KINGFISHER HOUSE 21-23 ELMFIELD ROAD BROMLEY KENT BR1 1LT |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH DUFFELL |
| 01/04/151 April 2015 | DISS40 (DISS40(SOAD)) |
| 01/04/151 April 2015 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN BURTON |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PAYNE |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O PHOENIX ACCOUNTING LIMITED 78 BECKENHAM ROAD BECKENHAM KENT BR3 4RH ENGLAND |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MRS KAREN CAROL BURTON |
| 08/05/138 May 2013 | SECRETARY APPOINTED MRS SARAH DUFFELL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TONI PALMER |
| 14/03/1314 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 10000 |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED BOURSE PENSION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/03/13 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PAYNE |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI PATRICIA PALMER / 01/10/2009 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOL LEGAL SERVICES LIMITED / 01/10/2009 |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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