FILOFAX PENSION TRUSTEE LIMITED



Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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29/09/2329 September 2023 Application to strike the company off the register

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17/04/2317 April 2023 Confirmation statement made on 2023-04-13 with updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-04-30

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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10/05/1610 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON RAW

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON RAW

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18/09/1518 September 2015 DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY

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07/05/157 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O FLB GROUP LIMITED 3 VICTORIA GARDENS BURGESS HILL WEST SUSSEX RH15 9NB ENGLAND

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW

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16/05/1416 May 2014 CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/04/1422 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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17/07/1317 July 2013 CURREXT FROM 31/01/2014 TO 30/04/2014

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21/05/1321 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 20/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 20/05/2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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10/05/1210 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/06/112 June 2011 Annual return made up to 13 April 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX

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04/05/104 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 13/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 13/04/2010

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 13/04/2010

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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16/04/0916 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/08/0812 August 2008 RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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02/06/072 June 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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03/05/063 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/05/0527 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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06/12/046 December 2004 DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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05/06/035 June 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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22/04/0222 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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28/01/0228 January 2002 ACC. REF. DATE SHORTENED FROM 26/07/02 TO 31/01/02

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27/01/0227 January 2002 LOCATION OF DEBENTURE REGISTER

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27/01/0227 January 2002 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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27/01/0227 January 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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27/01/0227 January 2002 LOCATION OF REGISTER OF MEMBERS

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10/12/0110 December 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 26/07/01

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10/12/0110 December 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 4TH FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8NE

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07/08/017 August 2001 NEW SECRETARY APPOINTED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/01

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10/05/0110 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0024 November 2000 S252 DISP LAYING ACC 18/08/00

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1V 4NE

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22/08/0022 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0022 August 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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22/08/0022 August 2000 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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22/08/0022 August 2000 LOCATION OF REGISTER OF MEMBERS

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22/08/0022 August 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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27/04/0027 April 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/999 June 1999 SECRETARY RESIGNED

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09/06/999 June 1999 DIRECTOR RESIGNED

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26/05/9926 May 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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26/05/9926 May 1999 REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 190 STRAND LONDON WC2R 1JN

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13/04/9913 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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