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Dato Capital United Kingdom

Marshalls Pension Trustee Company LTD

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Reports

Extended Company Report with Annual Accounts MARSHALLS PENSION TRUSTEE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 9, 1988)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01870003
Record last updated Saturday, April 4, 2015 7:28:42 AM UTC
Official Address 42 Tower Level 37 25 Old Broad Street Cornhill
There are 42 companies registered at this street
Postal Code EC2N1HQ
Sector Non-trading company

Charts

Visits

MARSHALLS PENSION TRUSTEE COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 13, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 13, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 12, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 12, 2011 Notice of appointment of liquidator in a voluntary winding up 1870... Notice of appointment of liquidator in a voluntary winding up 1870...
Registry Jul 12, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 12, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 14, 2011 Annual return Annual return
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Appointment of a man as Tax Accountant and Director Appointment of a man as Tax Accountant and Director
Registry Jul 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 1870... Change of particulars for director 1870...
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Appointment of a woman Appointment of a woman
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 17, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2008 Resignation of one Moneybroker and one Director (a man) Resignation of one Moneybroker and one Director (a man)
Financials May 27, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2007 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 14, 2005 Annual accounts Annual accounts
Financials Feb 4, 2004 Annual accounts 1870... Annual accounts 1870...
Registry Jan 23, 2004 Annual return Annual return
Registry Jul 18, 2003 Appointment of a director Appointment of a director
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 3, 2003 Appointment of a man as Moneybroker and Director Appointment of a man as Moneybroker and Director
Registry Jun 19, 2003 Resignation of one Moneybroker and one Director (a man) Resignation of one Moneybroker and one Director (a man)
Registry Jan 22, 2003 Annual return Annual return
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Registry Jan 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2001 Resignation of a secretary Resignation of a secretary
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Jan 18, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2001 Annual return Annual return
Registry Jul 14, 2000 Appointment of a director Appointment of a director
Registry Jul 11, 2000 Resignation of a director Resignation of a director
Registry Jul 4, 2000 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 30, 2000 Resignation of a woman Resignation of a woman
Financials Mar 2, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Annual return Annual return
Registry Dec 29, 1999 Appointment of a director Appointment of a director
Registry Dec 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 1999 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 21, 1999 Appointment of a director Appointment of a director
Registry Nov 19, 1999 Resignation of a director Resignation of a director
Registry Nov 2, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 27, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 24, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Annual return Annual return
Registry Jul 14, 1998 Appointment of a director Appointment of a director
Registry Jul 14, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 26, 1998 Annual accounts Annual accounts
Registry Jan 12, 1998 Annual return Annual return
Registry Oct 16, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 1997 Resignation of a director Resignation of a director
Registry May 2, 1997 Resignation of one Moneybroker and one Director (a man) Resignation of one Moneybroker and one Director (a man)
Financials Feb 6, 1997 Annual accounts Annual accounts
Registry Jan 2, 1997 Annual return Annual return
Registry Oct 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 25, 1996 Annual accounts Annual accounts
Registry Dec 22, 1995 Annual return Annual return
Registry Nov 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1995 Resignation of one Money Broker and one Director (a man) Resignation of one Money Broker and one Director (a man)
Registry Jan 17, 1995 Annual return Annual return
Registry Jan 17, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Jan 17, 1995 Location of register of members address changed Location of register of members address changed
Financials Jan 10, 1995 Annual accounts Annual accounts
Registry Apr 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1994 Director resigned, new director appointed 1870... Director resigned, new director appointed 1870...
Registry Mar 31, 1994 Resignation of one Money Broker and one Director (a man) Resignation of one Money Broker and one Director (a man)
Financials Jan 28, 1994 Annual accounts Annual accounts
Registry Jan 17, 1994 Annual return Annual return

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