Canopius Pension Trustees Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2007)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MINMAR (376) LIMITED
ARCHER GROUP PENSION TRUSTEES LIMITED
CHARTWELL UK PENSION TRUSTEES LIMITED
TRENWICK UK PENSION TRUSTEES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03332893 |
Record last updated |
Sunday, September 7, 2014 1:35:38 AM UTC |
Official Address |
9 Gallery One Lime Street
There are 46 companies registered at this street
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Locality |
Lime Street |
Region |
City Of London, England |
Postal Code |
EC3M7HA
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Sector |
Other business activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 2, 2010 |
Second notification of strike-off action in london gazette
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Registry |
Oct 20, 2009 |
First notification of strike - off in london gazette
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Registry |
Oct 7, 2009 |
Striking off application by a company
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Registry |
Jul 7, 2009 |
Rereg pri-plc
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Registry |
Jul 6, 2009 |
Order of court - restoration
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Registry |
Aug 13, 2008 |
Second notification of strike-off action in london gazette
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Registry |
May 7, 2008 |
First notification of strike - off in london gazette
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Registry |
Dec 8, 2007 |
Application for striking off
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Financials |
Jul 23, 2007 |
Annual accounts
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Registry |
May 25, 2007 |
Change in situation or address of registered office
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Registry |
Apr 25, 2007 |
Annual return
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Registry |
Apr 19, 2007 |
Resignation of a director
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Registry |
Feb 28, 2007 |
Resignation of a woman
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Registry |
Jul 10, 2006 |
Resignation of a director
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Registry |
Jun 30, 2006 |
Resignation of one Business Planning Manager and one Director (a man)
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Financials |
Jun 20, 2006 |
Annual accounts
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Registry |
May 5, 2006 |
Annual return
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Financials |
Aug 11, 2005 |
Annual accounts
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Registry |
Mar 8, 2005 |
Annual return
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Registry |
Nov 4, 2004 |
Resignation of a director
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Registry |
Nov 4, 2004 |
Appointment of a director
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Registry |
Oct 13, 2004 |
Elective resolution
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Financials |
Oct 8, 2004 |
Annual accounts
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Registry |
Oct 1, 2004 |
Resignation of one Director (a man)
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Registry |
Sep 29, 2004 |
Appointment of a man as Director and Business Planning Manager
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Registry |
Apr 13, 2004 |
Annual return
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Registry |
Mar 9, 2004 |
Change in situation or address of registered office
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Financials |
Feb 3, 2004 |
Annual accounts
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Registry |
Dec 9, 2003 |
Change of name certificate
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Registry |
Dec 9, 2003 |
Company name change
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Registry |
Nov 5, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 16, 2003 |
Resignation of a director
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Registry |
May 3, 2003 |
Annual return
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Financials |
Oct 31, 2002 |
Annual accounts
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Registry |
Sep 13, 2002 |
Resignation of a woman
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Registry |
Jul 10, 2002 |
Change of name certificate
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Registry |
Jul 10, 2002 |
Company name change
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Registry |
Apr 23, 2002 |
Appointment of a director
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Registry |
Apr 16, 2002 |
Resignation of a director
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Registry |
Mar 27, 2002 |
Annual return
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Registry |
Mar 15, 2002 |
Appointment of a woman
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Registry |
Jan 31, 2002 |
Resignation of one Accounts and one Director (a man)
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Financials |
Aug 7, 2001 |
Annual accounts
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Registry |
Apr 12, 2001 |
Annual return
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Registry |
Mar 23, 2001 |
Appointment of a secretary
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Registry |
Mar 23, 2001 |
Resignation of a secretary
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Registry |
Mar 23, 2001 |
Appointment of a director
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Registry |
Mar 23, 2001 |
Appointment of a director 3332...
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Registry |
Mar 13, 2001 |
Three appointments: a woman and 2 men
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Registry |
Mar 13, 2001 |
Resignation of one Secretary (a woman)
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Registry |
Nov 1, 2000 |
Resignation of a director
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Registry |
Nov 1, 2000 |
Resignation of a secretary
|  |
Registry |
Nov 1, 2000 |
Appointment of a secretary
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Registry |
Oct 4, 2000 |
Change of accounting reference date
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Registry |
Aug 31, 2000 |
Resignation of one Director (a man)
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Registry |
Aug 31, 2000 |
Resignation of a director
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Registry |
Aug 15, 2000 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Jul 28, 2000 |
Annual accounts
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Registry |
Jul 26, 2000 |
Resignation of a secretary
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Registry |
Jul 15, 2000 |
Appointment of a woman as Secretary
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Registry |
Jul 14, 2000 |
Resignation of one Secretary (a man)
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Registry |
Apr 17, 2000 |
Annual return
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Registry |
Mar 21, 2000 |
Appointment of a director
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Registry |
Feb 2, 2000 |
Resignation of a director
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Registry |
Jan 31, 2000 |
Appointment of a woman
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Registry |
Jan 21, 2000 |
Resignation of one Director (a man) and one Hr Director
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Registry |
Jul 22, 1999 |
Appointment of a director
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Registry |
Jul 13, 1999 |
Appointment of a woman
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Registry |
May 25, 1999 |
Appointment of a director
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Registry |
May 20, 1999 |
Appointment of a man as Director and Hr Director
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Registry |
Apr 19, 1999 |
Resignation of a director
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Registry |
Apr 15, 1999 |
Annual return
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Registry |
Apr 1, 1999 |
Resignation of one Director (a woman)
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Registry |
Jan 13, 1999 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Dec 30, 1998 |
Annual accounts
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Registry |
Nov 13, 1998 |
Appointment of a director
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Registry |
Nov 13, 1998 |
Change of name certificate
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Registry |
Nov 13, 1998 |
Company name change
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Registry |
Nov 10, 1998 |
Appointment of a man as Finance Director and Director
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Registry |
Nov 9, 1998 |
Resignation of a director
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Registry |
Oct 30, 1998 |
Resignation of one Director (a man)
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Registry |
Sep 8, 1998 |
Resignation of a director
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Registry |
Sep 2, 1998 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Aug 3, 1998 |
Annual accounts
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Registry |
Apr 6, 1998 |
Annual return
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Registry |
Sep 22, 1997 |
Change of accounting reference date
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Registry |
Jul 9, 1997 |
Resignation of a secretary
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Registry |
Jul 9, 1997 |
Change in situation or address of registered office
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Registry |
Jul 9, 1997 |
Resignation of a director
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Registry |
Jul 9, 1997 |
Appointment of a director
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Registry |
Jul 9, 1997 |
Appointment of a director 3332...
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Registry |
Jul 9, 1997 |
Appointment of a secretary
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Registry |
Jul 9, 1997 |
Appointment of a director
|  |
Registry |
Jul 9, 1997 |
Appointment of a director 3332...
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Registry |
Jul 9, 1997 |
Appointment of a director
|  |
Registry |
Jul 9, 1997 |
Resignation of a director
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Registry |
Jun 10, 1997 |
Resignation of 3 people: one Secretary and one Nominee Director (a man)
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Registry |
Apr 17, 1997 |
Company name change
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Registry |
Apr 16, 1997 |
Change of name certificate
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Registry |
Mar 13, 1997 |
Three appointments: 2 men and a person
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