FIRST MERGING PENSION SCHEMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 20/09/2420 September 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Appointment of Mr Ian Robert Hodgson as a director on 2022-09-29 |
| 30/09/2230 September 2022 | Termination of appointment of David Rae Beattie as a director on 2022-09-29 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-03-26 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / FIRSTGROUP HOLDINGS LIMITED / 04/12/2017 |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR DAVID RAE BEATTIE |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHILMAN |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MURRAY / 01/06/2016 |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/10/1114 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/10/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/02/2010 |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/11/2009 |
| 21/11/0921 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 11/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 11/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 11/10/2009 |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/11/082 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN CAROLL |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ROBERTSON |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 16/10/0716 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ARTICLES OF ASSOCIATION |
| 11/04/0311 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | S366A DISP HOLDING AGM 10/12/02 |
| 19/12/0219 December 2002 | S386 DISP APP AUDS 10/12/02 |
| 19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED QUAYSHELFCO 966 LIMITED CERTIFICATE ISSUED ON 10/12/02 |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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