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ANSBACHER PENSION TRUST LIMITED (THE)

Learn more about ANSBACHER PENSION TRUST LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 24 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4YX

ANSBACHER PENSION TRUST LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00679153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.30
dissolution date: 2013.02.05
last member list: 2012.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.11
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DIRECTOR APPOINTED MR ANTHONY TREW
Form type: AP01
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SAY
Form type: TM01
Date: 2012.09.11
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.23
Form type: LATEST SOC
Document description: 23/04/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SAY / 08/03/2012
Form type: CH01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOX / 08/03/2012
Form type: CH01
Date: 2012.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN FOX / 08/03/2012
Form type: CH03
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAWLINGS
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBON
Form type: TM01
Date: 2012.01.13
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DIRECTOR APPOINTED MR MARTIN CHARLES SAY
Form type: AP01
Date: 2012.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, TWO LONDON BRIDGE, LONDON, SE1 9RA
Form type: AD01
Date: 2011.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOX / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRINGTON RAWLINGS / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART JOHN GIBBON / 30/03/2010
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN FOX / 30/03/2010
Form type: CH03
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK BUCHANAN
Form type: TM01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED MR GAVIN FOX
Form type: 288a
Date: 2009.06.04
£2.95
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SECRETARY APPOINTED MR GAVIN FOX
Form type: 288a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM SIMMS
Form type: 288b
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH TITCOMB
Form type: 288b
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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SECRETARY APPOINTED WILLIAM RICHARD SIMMS
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATE, SECRETARY PAUL MARTIN FORSTER LOGGED FORM
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL FORSTER
Form type: 288b
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, 1 MITRE SQUARE, LONDON, EC3A 5AN
Form type: 287
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
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S366A DISP HOLDING AGM 21/02/00
Form type: ELRES
Date: 2000.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.28

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Company directors and board members:

GAVIN FOX (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2009.05.15 - 2013.02.05
51 GROSVENOR STREET , LONDON
W1K 3HH
GAVIN FOX (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.04.21 - 2013.02.05
51 GROSVENOR STREET , LONDON
W1K 3HH
ANTHONY PAUL TREW (dissolve)
Director, BANKER, 2012.08.10 - 2013.02.05
51 GROSVENOR STREET , LONDON
W1K 3HH
PAUL MARTIN FORSTER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.07.12 - 2008.03.07
59 FOLEY ROAD , CLAYGATE
KT10 0LU, SURREY
MATTHEW MOTAGU GEORGE (dissolve)
Secretary, 1999.05.28 - 1999.07.12
129 THURLEIGH ROAD , LONDON
SW12 8TX
HAMISH GRAHAM HERSCHEL RAMSAY (dissolve)
Secretary, 1997.03.01 - 1999.05.28
6 DALKEITH ROAD , LONDON
SE21 8LS
WILLIAM RICHARD SIMMS (dissolve)
Secretary, 2008.03.09 - 2009.05.15
BESTRIDGE HILLVIEW ROAD CLAYGATE , ESHER
KT10 0TU, SURREY
PETER JAMES WASTALL (dissolve)
Secretary, 1992.03.14 - 1997.03.01
OAK HOUSE OAKWAY , STUDHAM
LU6 2PE, BEDFORDSHIRE
PETER BALLARD (dissolve)
Director, CONSULTANT, 1993.06.18 - 1995.10.05
37 KILN ROAD , THUNDERLEY
ESSEX
CHARLES ALBERT JOHN BELLRINGER (dissolve)
Director, ACCOUNTANT, 1999.05.11 - 1999.06.10
TENCHLEYS MANOR ITCHINGWOOD COMMON , LIMPSFIELD
RS8 0RL, SURREY
RODERICK IAIN BUCHANAN (dissolve)
Director, COMPANY DIRECTOR, 2007.05.15 - 2009.12.22
BEECHES FARMHOUSE BUCKHAM HILL , UCKFIELD
TN22 5XZ, EAST SUSSEX
JOHN MARTIN BUTTON (dissolve)
Director, BANKER, 1992.03.14 - 1993.07.01
HIGHCLERE COIN COLIN, ST. MARTIN , GUERNSEY
GY4 6AQ, CHANNEL ISLANDS
MARTIN WALLACE CROWE (dissolve)
Director, (BANKER), 1992.03.14 - 1991.03.21
88 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AU
RICHARD STUART JOHN GIBBON (dissolve)
Director, SOLICITOR, 2005.12.09 - 2011.11.30
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX, ENGLAND
STEPHEN FRASER JENNINGS (dissolve)
Director, BANKER, 1996.06.10 - 2003.10.14
WISTERIA COTTAGE 9 LOWER BURY LANE , EPPING
CM16 5HA, ESSEX
STEPHEN FRASER JENNINGS (dissolve)
Director, BANKER, 1992.03.14 - 1993.07.01
WISTERIA COTTAGE 9 LOWER BURY LANE , EPPING
CM16 5HA, ESSEX
PHILLIP JAMES JESSON (dissolve)
Director, BANKER, 1995.11.02 - 2005.12.09
4 CHEVIOT CLOSE , TONBRIDGE
TN9 1NH, KENT
IACOVOS KOUMI (dissolve)
Director, BANKER, 1994.06.26 - 1999.03.01
66 BROOKDALE , LONDON
N11 1BN
BASIL NORMAN GEORGE LOCKYER-NIBBS (dissolve)
Director, PENSIONER, 1992.03.14 - 1993.07.01
BRACKEN COTTAGE THE BROADWALK , NORTHWOOD
MIDDLESEX
COLIN JOHN MINTY (dissolve)
Director, BANKER, 1993.06.18 - 1995.07.14
LE CAMP BARN RUE DE LA HOUGUE , CASTEL
CHANNEL, GUERNSEY
CHANNEL ISLANDS
JOHN BARRINGTON RAWLINGS (dissolve)
Director, BANKER, 1995.11.02 - 2011.11.30
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX, ENGLAND
MARTIN CHARLES SAY (dissolve)
Director, BANKER, 1995.11.02 - 2007.05.15
26 EATON WAY GREAT TOTHAM , MALDON
CM9 8EE, ESSEX
MARTIN CHARLES SAY (dissolve)
Director, BANKER, 2011.11.30 - 2012.08.10
51 GROSVENOR STREET , LONDON
W1K 3HH
PAUL RITCHIE THOM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.21 - 1995.06.26
ROUGHWOOD SEALE LANE SEALE , FARNHAM
GU10 1LD, SURREY
HUGH HARRISON TITCOMB (dissolve)
Director, 2003.11.11 - 2009.03.19
8 THE UPLANDS , HARPENDEN
AL5 2PH, HERTFORDSHIRE
ROBIN GRENVILLE DESMOND WADE (dissolve)
Director, BANKER, 1993.06.18 - 1996.06.10
5 LAWSON CLOSE WIMBLEDON , LONDON
SW19 5EL

Companies near to ANSBACHER PENSION TRUST LIMITED (THE)

Information about the Private Limited Company ANSBACHER PENSION TRUST LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data