IBC PENSION TRUSTEES LIMITED.
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/08/2027 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MANISH GULATI |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFTON |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEARY |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSE SEIDMAN |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR DAVID GAVIN MURRAY |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS YUE ZHOU |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM GRIFFIN HOUSE UK1-100-020 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT |
| 20/02/1920 February 2019 | CESSATION OF GENERAL MOTORS UK LIMITED AS A PSC |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL MOTORS EUROPE LIMITED |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR JESSE SEIDMAN |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRETT |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODYEAR |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON MACKERNESS |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MINT |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR ANTHONY COLETTO |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MANISH GULATI |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR ROBERT ASSINDER |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 02/11/152 November 2015 | TERMINATE DIR APPOINTMENT |
| 02/11/152 November 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAVEN |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAVEN |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED PAUL MINT |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARREY |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED WILLIAM ROY GOODYEAR |
| 17/10/1417 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | ARTICLES OF ASSOCIATION |
| 25/04/1425 April 2014 | ALTER ARTICLES 12/03/2014 |
| 07/10/137 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MARION PATRICIA CLINCH |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MOUNT |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED RICHARD EDWARD CLIFTON |
| 09/12/109 December 2010 | TERMINATE DIR APPOINTMENT |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVANS |
| 16/11/1016 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR ROBERT PAUL RAVEN |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MOUNT / 10/09/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRWAN |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARREY / 10/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLANKING / 10/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GEARY / 10/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL WEIR / 10/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MACKERNESS / 10/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BARRETT / 10/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EVANS / 10/09/2010 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED ROBERT PAUL RAVEN |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED JASON MACKERNESS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GOODYEAR |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE HARVEY |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RAVEN |
| 06/05/096 May 2009 | SECRETARY APPOINTED DAVID MOUNT |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY KEITH BENJAMIN |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARY REAY |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED KATHERINE MARGARET HARVEY |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK NOBLE |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN NORMAN |
| 18/02/0918 February 2009 | ADOPT ARTICLES 10/02/2009 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GIBBONS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GLEASURE |
| 02/10/082 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ROBERT PAUL RAVEN |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED JOHN KIRWAN |
| 26/11/0726 November 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 05/08/075 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: GRIFFIN HOUSE OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 29/11/9629 November 1996 | ADOPT MEM AND ARTS 27/11/96 |
| 27/11/9627 November 1996 | COMPANY NAME CHANGED TRUSHELFCO (NO.2193) LIMITED CERTIFICATE ISSUED ON 27/11/96 |
| 16/09/9616 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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