TRIGON PENSIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/235 November 2023 | Final Gazette dissolved following liquidation |
| 05/11/235 November 2023 | Final Gazette dissolved following liquidation |
| 05/08/235 August 2023 | Return of final meeting in a members' voluntary winding up |
| 28/04/2328 April 2023 | Liquidators' statement of receipts and payments to 2023-03-05 |
| 11/05/2211 May 2022 | Liquidators' statement of receipts and payments to 2022-03-05 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM TRIGON HOUSE THE PROMENADE CLIFTON BRISTOL BS8 3NG |
| 19/03/2019 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/03/2019 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 19/03/2019 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 17/07/1817 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 19/04/1619 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 85500 |
| 19/04/1619 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1619 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR ADRIAN DENNIS DYER |
| 12/08/1512 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FROST |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1116 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | ADOPT ARTICLES 21/04/2010 |
| 26/04/1026 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 97500 |
| 12/01/1012 January 2010 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 05/01/105 January 2010 | ADOPT ARTICLES 30/12/2009 |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/105 January 2010 | APP CONTRACT CO & D.CLARK 30/12/2009 |
| 05/01/105 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 87500.00 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR MARK RICHARD FROST |
| 26/10/0926 October 2009 | ALTER ARTICLES |
| 06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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