Total Documents | 377 |
---|
Total Pages | 1,078 |
---|
10 December 2020 | Termination of appointment of Andrew Degiorgio as a director on 4 December 2020 |
---|---|
30 November 2020 | Appointment of Mark Richard Cobley as a director on 30 November 2020 |
2 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
1 October 2020 | Termination of appointment of Andrew James Kennedy as a director on 30 September 2020 |
22 September 2020 | Termination of appointment of Ross Russell Limited as a director on 21 September 2020 |
4 September 2020 | Appointment of Mr Vishall Yaspal Buldawoo as a director on 1 September 2020 |
31 July 2020 | Resolutions
|
31 July 2020 | Memorandum and Articles of Association |
6 July 2020 | Termination of appointment of Angus Thomson Carroll as a director on 30 June 2020 |
3 July 2020 | Appointment of Mr Andrew Mark Reaney as a director on 30 June 2020 |
14 May 2020 | Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020 |
4 March 2020 | Termination of appointment of Gurmukh Singh Hayre as a director on 1 April 2019 |
4 March 2020 | Appointment of Hayre Trustee Services Limited as a director on 1 April 2019 |
5 February 2020 | Appointment of Andrew James Kennedy as a director on 1 February 2020 |
5 February 2020 | Appointment of Strettea Independent Trustees Limited as a director on 1 February 2020 |
24 January 2020 | Accounts for a dormant company made up to 31 March 2019 |
4 October 2019 | Confirmation statement made on 1 October 2019 with updates |
19 September 2019 | Termination of appointment of Stuart David Phillips as a director on 19 September 2019 |
24 April 2019 | Termination of appointment of Ian Showell as a director on 23 April 2019 |
9 April 2019 | Termination of appointment of Deryk Irving King as a director on 31 March 2019 |
1 April 2019 | Appointment of David John Byrne as a director on 1 April 2019 |
1 April 2019 | Termination of appointment of David John Byrne as a secretary on 1 April 2019 |
1 April 2019 | Appointment of Mr Gurmukh Singh Hayre as a director on 1 April 2019 |
1 April 2019 | Appointment of Mr Paul Richard Cox as a secretary on 1 April 2019 |
11 March 2019 | Termination of appointment of Cassim Mangerah as a director on 31 December 2016 |
18 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
10 October 2018 | Confirmation statement made on 1 October 2018 with updates |
8 May 2018 | Appointment of Mr Stuart David Phillips as a director on 1 May 2018 |
17 April 2018 | Termination of appointment of Anthony Colin Julius as a director on 13 April 2018 |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
12 December 2017 | Appointment of Andrew Degiorgio as a director on 1 December 2017 |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
7 September 2017 | Appointment of Ian Showell as a director on 1 September 2017 |
7 September 2017 | Appointment of Ian Showell as a director on 1 September 2017 |
15 August 2017 | Appointment of Anthony Colin Julius as a director on 1 August 2017 |
15 August 2017 | Appointment of Anthony Colin Julius as a director on 1 August 2017 |
9 August 2017 | Termination of appointment of Colin Arthur Bolt as a director on 31 July 2017 |
9 August 2017 | Termination of appointment of Colin Arthur Bolt as a director on 31 July 2017 |
26 July 2017 | Termination of appointment of Jeffery John Dawkins as a director on 30 June 2017 |
26 July 2017 | Termination of appointment of Jeffery John Dawkins as a director on 30 June 2017 |
4 May 2017 | Appointment of Mr David Broughton as a director on 1 May 2017 |
4 May 2017 | Appointment of Mr David Broughton as a director on 1 May 2017 |
1 February 2017 | Termination of appointment of Thomas Charles Christophers as a director on 3 January 2017 |
1 February 2017 | Termination of appointment of Thomas Charles Christophers as a director on 3 January 2017 |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates |
1 July 2016 | Accounts for a dormant company made up to 31 March 2016 |
1 July 2016 | Accounts for a dormant company made up to 31 March 2016 |
5 May 2016 | Appointment of Mr Thomas Charles Christophers as a director on 8 April 2016 |
5 May 2016 | Termination of appointment of Gillian Lucy Lindstrom as a director on 8 April 2016 |
5 May 2016 | Termination of appointment of Gillian Lucy Lindstrom as a director on 8 April 2016 |
5 May 2016 | Termination of appointment of Michael John Dix as a director on 8 April 2016 |
5 May 2016 | Appointment of Mr Angus Thomson Carroll as a director on 8 April 2016 |
5 May 2016 | Appointment of Mr Thomas Charles Christophers as a director on 8 April 2016 |
5 May 2016 | Termination of appointment of Michael John Dix as a director on 8 April 2016 |
5 May 2016 | Appointment of Mr Angus Thomson Carroll as a director on 8 April 2016 |
22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
9 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
9 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
2 November 2015 | Director's details changed for Mr Michael John Dix on 15 August 2014 |
2 November 2015 | Director's details changed for Mr Michael John Dix on 15 August 2014 |
25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
6 October 2014 | Appointment of Colin Arthur Bolt as a director on 1 August 2014 |
6 October 2014 | Appointment of Colin Arthur Bolt as a director on 1 August 2014 |
6 October 2014 | Appointment of Colin Arthur Bolt as a director on 1 August 2014 |
30 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
30 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
24 September 2014 | Termination of appointment of Michael Robin Uzielli as a director on 1 August 2014 |
24 September 2014 | Termination of appointment of Michael Robin Uzielli as a director on 1 August 2014 |
24 September 2014 | Termination of appointment of Michael Robin Uzielli as a director on 1 August 2014 |
11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
17 January 2014 | Appointment of Mr Cassim Mangerah as a director |
17 January 2014 | Appointment of Mr Cassim Mangerah as a director |
3 December 2013 | Termination of appointment of Cordelia O’Hara as a director |
3 December 2013 | Termination of appointment of Cordelia O’Hara as a director |
1 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
1 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
29 April 2013 | Appointment of Mrs Gillian Lucy Lindstrom as a director |
29 April 2013 | Appointment of Mrs Gillian Lucy Lindstrom as a director |
22 April 2013 | Appointment of Mr Michael John Dix as a director |
22 April 2013 | Termination of appointment of Andrew Murphy as a director |
22 April 2013 | Appointment of Mr Michael John Dix as a director |
22 April 2013 | Termination of appointment of John Hibbert as a director |
22 April 2013 | Termination of appointment of John Hibbert as a director |
22 April 2013 | Termination of appointment of Andrew Murphy as a director |
13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
20 July 2012 | Accounts for a dormant company made up to 31 March 2012 |
20 July 2012 | Accounts for a dormant company made up to 31 March 2012 |
13 March 2012 | Appointment of Mr Jeffery John Dawkins as a director |
13 March 2012 | Appointment of Mr Jeffery John Dawkins as a director |
13 February 2012 | Director's details changed for Andrew Richard Murphy on 13 February 2012 |
13 February 2012 | Director's details changed for Andrew Richard Murphy on 13 February 2012 |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
8 February 2012 | Director's details changed for Charlotte Redcliffe on 7 February 2012 |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
8 February 2012 | Director's details changed for Charlotte Redcliffe on 7 February 2012 |
8 February 2012 | Director's details changed for Charlotte Redcliffe on 7 February 2012 |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
18 October 2011 | Termination of appointment of Nicholas Maddock as a director |
18 October 2011 | Termination of appointment of Nicholas Maddock as a director |
12 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
12 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
7 September 2011 | Appointment of Raymond Calleja as a director |
7 September 2011 | Appointment of Raymond Calleja as a director |
15 July 2011 | Termination of appointment of Brian Wilson as a director |
15 July 2011 | Termination of appointment of Brian Wilson as a director |
8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
7 February 2011 | Secretary's details changed for David John Byrne on 31 January 2011 |
7 February 2011 | Secretary's details changed for David John Byrne on 31 January 2011 |
3 February 2011 | Appointment of Michael Robin Uzielli as a director |
3 February 2011 | Appointment of Michael Robin Uzielli as a director |
2 February 2011 | Termination of appointment of Alisdair Cameron as a director |
2 February 2011 | Termination of appointment of Alisdair Cameron as a director |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
8 December 2010 | Director's details changed for Nicholas William Maddock on 30 September 2010 |
8 December 2010 | Director's details changed for Nicholas William Maddock on 30 September 2010 |
2 November 2010 | Appointment of Mrs Cordelia O’Hara as a director |
2 November 2010 | Appointment of Mrs Cordelia O’Hara as a director |
28 October 2010 | Appointment of Charlotte Redcliffe as a director |
28 October 2010 | Appointment of Charlotte Redcliffe as a director |
4 October 2010 | Termination of appointment of Ian Peters as a director |
4 October 2010 | Termination of appointment of Ian Peters as a director |
1 October 2010 | Termination of appointment of Anne Minto as a director |
1 October 2010 | Termination of appointment of Anne Minto as a director |
12 August 2010 | Statement of company's objects |
12 August 2010 | Statement of company's objects |
12 August 2010 | Resolutions
|
12 August 2010 | Resolutions
|
8 April 2010 | Director's details changed for Nicholas William Maddock on 8 April 2010 |
8 April 2010 | Director's details changed for Nicholas William Maddock on 8 April 2010 |
8 April 2010 | Director's details changed for Nicholas William Maddock on 8 April 2010 |
11 March 2010 | Termination of appointment of John Shears as a director |
11 March 2010 | Termination of appointment of John Shears as a director |
18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
17 February 2010 | Appointment of Mr Deryk Irving King as a director |
17 February 2010 | Appointment of Mr Deryk Irving King as a director |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
17 December 2009 | Director's details changed for Ian Peters on 17 December 2009 |
17 December 2009 | Director's details changed for Ian Peters on 17 December 2009 |
16 December 2009 | Director's details changed for John Nicholas Shears on 16 December 2009 |
16 December 2009 | Director's details changed for Alisdair Charles John Cameron on 16 December 2009 |
16 December 2009 | Director's details changed for Alisdair Charles John Cameron on 16 December 2009 |
16 December 2009 | Director's details changed for John Nicholas Shears on 16 December 2009 |
15 December 2009 | Director's details changed for Nicholas William Maddock on 15 December 2009 |
15 December 2009 | Director's details changed for Nicholas William Maddock on 15 December 2009 |
13 July 2009 | Appointment terminated director david whyley |
13 July 2009 | Appointment terminated director david whyley |
13 July 2009 | Appointment terminated director steven o'connor |
13 July 2009 | Appointment terminated director steven o'connor |
11 June 2009 | Director appointed andrew richard murphy |
11 June 2009 | Director appointed nicholas william maddock |
11 June 2009 | Director appointed andrew richard murphy |
11 June 2009 | Director appointed nicholas william maddock |
2 March 2009 | Return made up to 01/02/09; full list of members |
2 March 2009 | Return made up to 01/02/09; full list of members |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
8 February 2008 | Return made up to 01/02/08; full list of members |
8 February 2008 | Return made up to 01/02/08; full list of members |
4 February 2008 | Director resigned |
4 February 2008 | Director resigned |
4 February 2008 | Director resigned |
4 February 2008 | Director resigned |
4 February 2008 | Director resigned |
4 February 2008 | Director resigned |
17 January 2008 | New director appointed |
17 January 2008 | New director appointed |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
16 January 2008 | Director resigned |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
16 January 2008 | Director resigned |
3 October 2007 | New director appointed |
3 October 2007 | New director appointed |
3 October 2007 | New director appointed |
3 October 2007 | New director appointed |
3 October 2007 | Director resigned |
3 October 2007 | Director resigned |
16 May 2007 | New director appointed |
16 May 2007 | New director appointed |
24 April 2007 | Director resigned |
24 April 2007 | New director appointed |
24 April 2007 | Director resigned |
24 April 2007 | New director appointed |
7 February 2007 | Return made up to 01/02/07; full list of members |
7 February 2007 | Return made up to 01/02/07; full list of members |
18 October 2006 | New director appointed |
18 October 2006 | New director appointed |
3 October 2006 | Accounts for a dormant company made up to 31 March 2006 |
3 October 2006 | Accounts for a dormant company made up to 31 March 2006 |
6 February 2006 | Return made up to 01/02/06; full list of members |
6 February 2006 | Return made up to 01/02/06; full list of members |
2 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
2 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
23 September 2005 | Director resigned |
23 September 2005 | Director resigned |
28 July 2005 | New secretary appointed |
28 July 2005 | New secretary appointed |
26 July 2005 | Secretary resigned |
26 July 2005 | New director appointed |
26 July 2005 | Director resigned |
26 July 2005 | Secretary resigned |
26 July 2005 | New director appointed |
26 July 2005 | Director resigned |
11 July 2005 | New director appointed |
11 July 2005 | New director appointed |
12 April 2005 | Director resigned |
12 April 2005 | Director resigned |
3 February 2005 | Return made up to 01/02/05; full list of members |
3 February 2005 | Return made up to 01/02/05; full list of members |
1 February 2005 | New director appointed |
1 February 2005 | New director appointed |
13 January 2005 | Director resigned |
13 January 2005 | Director resigned |
1 November 2004 | Secretary resigned |
1 November 2004 | New secretary appointed |
1 November 2004 | Secretary resigned |
1 November 2004 | New secretary appointed |
22 September 2004 | Accounts for a dormant company made up to 31 March 2004 |
22 September 2004 | Accounts for a dormant company made up to 31 March 2004 |
26 July 2004 | Secretary's particulars changed |
26 July 2004 | Secretary's particulars changed |
12 March 2004 | Return made up to 01/02/04; full list of members |
12 March 2004 | Return made up to 01/02/04; full list of members |
29 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
29 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
3 October 2003 | New director appointed |
3 October 2003 | New director appointed |
26 September 2003 | Director resigned |
26 September 2003 | Director resigned |
19 May 2003 | Company name changed centrica staff pension trustees LIMITED\certificate issued on 19/05/03 |
19 May 2003 | Company name changed centrica staff pension trustees LIMITED\certificate issued on 19/05/03 |
12 April 2003 | New director appointed |
12 April 2003 | New director appointed |
5 March 2003 | Return made up to 01/02/03; full list of members |
5 March 2003 | Return made up to 01/02/03; full list of members |
3 March 2003 | Director resigned |
3 March 2003 | Director resigned |
18 November 2002 | New director appointed |
18 November 2002 | Director resigned |
18 November 2002 | New director appointed |
18 November 2002 | Director resigned |
2 August 2002 | New director appointed |
2 August 2002 | New director appointed |
2 August 2002 | New director appointed |
2 August 2002 | Director resigned |
2 August 2002 | New director appointed |
2 August 2002 | Director resigned |
2 August 2002 | New director appointed |
2 August 2002 | New director appointed |
2 August 2002 | Director resigned |
2 August 2002 | Director resigned |
2 August 2002 | Director resigned |
2 August 2002 | Director resigned |
17 July 2002 | Accounts for a dormant company made up to 31 March 2002 |
17 July 2002 | Accounts for a dormant company made up to 31 March 2002 |
15 May 2002 | New director appointed |
15 May 2002 | New director appointed |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
28 January 2002 | New director appointed |
28 January 2002 | New director appointed |
22 January 2002 | Director resigned |
22 January 2002 | Director resigned |
22 January 2002 | Director resigned |
22 January 2002 | Director resigned |
18 January 2002 | Director resigned |
18 January 2002 | Director resigned |
18 January 2002 | Director resigned |
18 January 2002 | Director resigned |
14 September 2001 | Registered office changed on 14/09/01 from: 50 windsor road charter court slough berkshire SL1 2HA |
14 September 2001 | Registered office changed on 14/09/01 from: 50 windsor road charter court slough berkshire SL1 2HA |
8 August 2001 | Accounts for a dormant company made up to 31 March 2001 |
8 August 2001 | Accounts for a dormant company made up to 31 March 2001 |
29 May 2001 | Director's particulars changed |
29 May 2001 | Director's particulars changed |
2 March 2001 | Return made up to 01/02/01; full list of members |
2 March 2001 | Return made up to 01/02/01; full list of members |
21 February 2001 | New director appointed |
21 February 2001 | New director appointed |
16 November 2000 | Director resigned |
16 November 2000 | Director resigned |
14 July 2000 | Accounts for a dormant company made up to 31 March 2000 |
14 July 2000 | Accounts for a dormant company made up to 31 March 2000 |
24 February 2000 | Return made up to 01/02/00; full list of members |
24 February 2000 | Return made up to 01/02/00; full list of members |
15 December 1999 | Return made up to 08/12/99; full list of members |
15 December 1999 | Return made up to 08/12/99; full list of members |
8 October 1999 | Director resigned |
8 October 1999 | Director resigned |
8 October 1999 | Director resigned |
8 October 1999 | Director resigned |
6 August 1999 | Secretary resigned |
6 August 1999 | New secretary appointed |
6 August 1999 | New secretary appointed |
6 August 1999 | Secretary resigned |
3 August 1999 | Director resigned |
3 August 1999 | Director resigned |
22 June 1999 | Accounts for a dormant company made up to 31 March 1999 |
22 June 1999 | Accounts for a dormant company made up to 31 March 1999 |
25 February 1999 | Director resigned |
25 February 1999 | Director resigned |
25 February 1999 | Secretary resigned |
25 February 1999 | Secretary resigned |
23 February 1999 | New director appointed |
23 February 1999 | New director appointed |
1 February 1999 | Resolutions
|
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 |
1 February 1999 | Resolutions
|
17 December 1998 | Director resigned |
17 December 1998 | New director appointed |
17 December 1998 | New director appointed |
17 December 1998 | New director appointed |
17 December 1998 | Director resigned |
17 December 1998 | Return made up to 08/12/98; full list of members |
17 December 1998 | Return made up to 08/12/98; full list of members |
17 December 1998 | New director appointed |
17 December 1998 | New director appointed |
17 December 1998 | New director appointed |
17 December 1998 | New director appointed |
17 December 1998 | New director appointed |
17 December 1998 | New director appointed |
17 December 1998 | New director appointed |
17 December 1998 | New director appointed |
17 December 1998 | New director appointed |
11 December 1998 | Secretary's particulars changed |
11 December 1998 | Secretary's particulars changed |
28 October 1998 | Accounting reference date shortened from 31/03/99 to 31/03/98 |
28 October 1998 | Accounting reference date shortened from 31/03/99 to 31/03/98 |
25 June 1998 | Director's particulars changed |
25 June 1998 | Director's particulars changed |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
2 January 1998 | New director appointed |
2 January 1998 | New director appointed |
23 December 1997 | Resolutions
|
23 December 1997 | Resolutions
|
22 December 1997 | Accounting reference date extended from 31/12/98 to 31/03/99 |
22 December 1997 | Accounting reference date extended from 31/12/98 to 31/03/99 |
22 December 1997 | New secretary appointed |
22 December 1997 | New secretary appointed |
22 December 1997 | New secretary appointed |
22 December 1997 | New secretary appointed |
16 December 1997 | New director appointed |
16 December 1997 | Director resigned |
16 December 1997 | Director resigned |
16 December 1997 | Director resigned |
16 December 1997 | Secretary resigned |
16 December 1997 | New director appointed |
16 December 1997 | Director resigned |
16 December 1997 | New director appointed |
16 December 1997 | New director appointed |
16 December 1997 | Secretary resigned |
8 December 1997 | Incorporation |
8 December 1997 | Incorporation |