CLIFFORD CHANCE PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Termination of appointment of Robin Thomas Tremaine as a director on 2025-04-30 |
| 02/05/252 May 2025 | Appointment of Anne Louise Drakeford as a director on 2025-05-01 |
| 17/12/2417 December 2024 | Director's details changed for Pension Lawyer Trustee Limited on 2024-05-01 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 06/08/246 August 2024 | Resolutions |
| 21/07/2421 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Termination of appointment of Anne Louise Drakeford as a director on 2024-06-30 |
| 15/07/2415 July 2024 | Termination of appointment of Amrita Hofmaier as a director on 2024-06-30 |
| 15/01/2415 January 2024 | Appointment of Ian Shay as a director on 2024-01-01 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 27/12/2327 December 2023 | Director's details changed for Mr James Alistair Dawson on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Mrs Amrita Hofmaier on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for David Franklin Saleh on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Anne Louise Drakeford on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Pensions Legacy Trustees Limited on 2021-12-16 |
| 27/12/2327 December 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Mr Pradeep Patel on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Robin Thomas Tremaine on 2023-07-24 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Amrita Jaijee Hofmaier as a director on 2020-07-01 |
| 12/01/2212 January 2022 | Appointment of Mrs Amrita Jaijee Hofmaier as a director on 2020-07-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Director's details changed for Amrita Jaijee on 2020-07-01 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED AMRITA JAIJEE |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MR PRADEEP PATEL |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATCHARD |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERWOOD-KING |
| 05/05/205 May 2020 | CORPORATE DIRECTOR APPOINTED PENSIONS LEGACY TRUSTEES LIMITED |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE KOLA |
| 05/05/205 May 2020 | DIRECTOR APPOINTED JANE ELIZABETH HAYES KOLA |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DORIAN DREW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLIN SALEH / 05/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DORIAN WARRICK SHERIDAN DREW / 05/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOWARD SHERWOOD-KING / 08/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR DAWSON / 08/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DORIAN WARRICK SHERIDAN DREW / 08/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST HATCHARD / 08/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLIN SALEH / 08/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEREDITH HANSON GIBSON / 08/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS TREMAINE / 08/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE DRAKEFORD / 08/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED ANNE LOUISE DRAKEFORD |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MS MEREDITH HANSON GIBSON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON BLACKWELL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN CARTY |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE CARTY / 26/11/2014 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED HELEN LOUISE CARTY |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED DORIAN WARRICK SHERIDAN DREW |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KOSKY |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | ADOPT ARTICLES 25/04/2013 |
| 22/05/1322 May 2013 | ALTER ARTICLES 24/04/2013 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED DAVID FRANKLIN SALEH |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAGE |
| 21/01/1321 January 2013 | SECOND FILING WITH MUD 21/12/10 FOR FORM AR01 |
| 21/01/1321 January 2013 | SECOND FILING WITH MUD 21/12/11 FOR FORM AR01 |
| 15/01/1315 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALGERNON CLEMENT PAGE / 19/09/2011 |
| 07/12/127 December 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/127 December 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR DAVID ERNEST HATCHARD |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED TIMOTHY ALGERNON CLEMENT PAGE |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR JAMES ALISTAIR DAWSON |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SHAY |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWARD |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED TIMOTHY ALGERNON CLEMENT PAGE |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN JOHANSEN |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL KOSKY / 21/12/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOWARD SHERWOOD-KING / 19/09/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWARD / 19/09/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHAY / 19/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS TREMAINE / 19/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALEXANDRA JOHANSEN / 19/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL KOSKY / 19/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BLACKWELL / 19/09/2011 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 13/01/1113 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/12/108 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 21/12/2009 |
| 23/03/1023 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHAY / 21/12/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL KOSKY / 21/12/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALEXANDRA JOHANSEN / 21/12/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS TREMAINE / 21/12/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BLACKWELL / 21/12/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWARD / 21/12/2009 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED TIMOTHY HOWARD SHERWOOD-KING |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED DAVID DUNNIGAN |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BLACKWELL / 18/12/2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLTON |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWARD / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHAY / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL KOSKY / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BLACKWELL / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALEXANDRA JOHANSEN / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS TREMAINE / 14/12/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TROMANS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | ALTER ARTICLES 26/09/2008 |
| 02/10/082 October 2008 | ARTICLES OF ASSOCIATION |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ALISON JANE BLACKWELL |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR LORRAYNE CHAPMAN |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MR IAN SHAY |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED JEREMY PAUL KOSKY |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 08/12/038 December 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/12/038 December 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | S366A DISP HOLDING AGM 07/12/90 |
| 07/02/037 February 2003 | S252 DISP LAYING ACC 07/12/90 |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/02/037 February 2003 | S386 DISP APP AUDS 07/12/90 |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | ADOPT MEM AND ARTS 17/06/93 |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/10/92 |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2 V7L |
| 04/01/924 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/12/884 December 1988 | AUDITOR'S RESIGNATION |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | COMPANY NAME CHANGED LEGIBUS C-T PENSION TRUSTEES LIM ITED CERTIFICATE ISSUED ON 27/04/88 |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON, EC4V 6BY |
| 15/12/8715 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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