0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ANTELOPE PENSION TRUSTEE SERVICES LIMITED

Learn more about ANTELOPE PENSION TRUSTEE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ANTELOPE PENSION TRUSTEE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00686140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.13
dissolution date: 2013.08.10
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about ANTELOPE PENSION TRUSTEE SERVICES LIMITED. Our website makes it possible to view other available documents related to ANTELOPE PENSION TRUSTEE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.10
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Form type: AD01
Date: 2012.11.22
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.22
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.22
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.16
Form type: LATEST SOC
Document description: 16/02/12 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART CLARK
Form type: TM01
Date: 2011.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR BENEDICT CRAIG
Form type: AP01
Date: 2011.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RASHID ZUBERI
Form type: TM01
Date: 2011.03.30
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
Form type: 288c
Date: 2009.08.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
Form type: 288c
Date: 2009.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MANDY COXON
Form type: 288b
Date: 2009.07.08
£2.95
Add to cart
DIRECTOR APPOINTED STUART WILLIAM CLARK
Form type: 288a
Date: 2009.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL TOINTON / 12/03/2009
Form type: 288c
Date: 2009.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RASHID ZUBERI / 12/03/2009
Form type: 288c
Date: 2009.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009
Form type: 288c
Date: 2009.04.02
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
Add to cart
RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
Add to cart
COMPANY NAME CHANGED, H.S.L. PENSION TRUSTEE SERVICES, LIMITED, CERTIFICATE ISSUED ON 12/10/07
Form type: CERTNM
Date: 2007.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: 287
Date: 2007.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
Add to cart
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2003.04.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW WILLIAM BARTLETT (dissolve)
Secretary, COMPANY SECRETARY, 2007.10.01 - 2013.08.10
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ADAM PAUL RUTHERFORD (dissolve)
Secretary, 2007.10.01 - 2013.08.10
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BENEDICT CRAIG (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.05.05 - 2013.08.10
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
NEIL CHARLES HARDELL TOINTON (dissolve)
Director, 2002.06.12 - 2013.08.10
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
SHARON ANNE GARRARD (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.03 - 2006.10.01
SHARIAN 67 BECK LANE , BECKENHAM
BR3 4RG, KENT
TRACEY CAROLINE NICHOLLS (dissolve)
Secretary, 2006.10.01 - 2007.10.01
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
SHARON NOELLE O'CONNOR (dissolve)
Secretary, 2001.10.01 - 2003.10.03
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
JOHN KEITH TAYLOR (dissolve)
Secretary, 1991.01.05 - 1998.03.31
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
ANTHONY JAMES WOODWARD (dissolve)
Secretary, 1998.05.19 - 2001.10.01
CAE ELGA HIGHFIELD ROAD , MONMOUTH
NP25 3HR, GWENT
WAI-FONG AU (dissolve)
Director, FIANCE DIRECTOR, 1994.10.07 - 1998.03.31
8 MUSTER GREEN , HAYWARDS HEATH
RH16 4AG, WEST SUSSEX
PAUL EDWARD BARROW (dissolve)
Director, 2000.06.13 - 2000.12.19
3 BARBERS GATE , POOLE
BH15 1ZA, DORSET
STUART WILLIAM CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.07.01 - 2011.05.05
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
PAUL DAVID CLARKE (dissolve)
Director, DIRECTOR CLIENT SERVICES, 1994.10.07 - 1998.03.31
1 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
MANDY PAMELA COXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2009.06.30
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
CHRISTOPHER DAVID EVANS (dissolve)
Director, ACTUARY, 1998.05.18 - 2000.12.31
THE STILE 11 HIGH PARK ROAD , BROADSTONE
BH18 9DE, DORSET
ALAN JOHN FROST (dissolve)
Director, ACTUARY, 1998.05.18 - 1998.06.30
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
MICHAEL DAVID GREEN (dissolve)
Director, ACTUARY, 1998.06.30 - 2007.10.01
8 MORHAM PARK , EDINBURGH
EH10 5GF
JOHN HARRIS MCKENNA (dissolve)
Director, 1991.01.05 - 1991.03.28
GLENDALE HOUSE RANNOCH ROAD , CROWBOROUGH
TN6 1RB, EAST SUSSEX
PETER JOHN MORRIS (dissolve)
Director, ACTUARY, 1991.01.05 - 1998.06.30
16 MICHAEL FIELDS , FOREST ROW
RH18 5BH, EAST SUSSEX
JOHN FREDERICK PAGE (dissolve)
Director, PENSIONS MANAGER, 1992.08.28 - 1994.06.23
10 TRAGAIL 6-8 MERCIER ROAD , PUTNEY
SW15 2AS, LONDON
JOHN ANTHONY PENNY (dissolve)
Director, CHIEF EXECUTIVE, 1991.01.05 - 1994.01.28
75 SPRING LANE BASSINGBOURN , ROYSTON
SG8 5HT, HERTFORDSHIRE
BRYAN HENRY PORTMAN (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.10 - 1998.06.30
CHESNAM HOUSE COPTHILL LANE , KINGSWOOD
KT20 6HL, SURREY
JEREMY NEIL FENTON TABER (dissolve)
Director, COMPANY DIRECTOR, 1999.01.25 - 2002.02.28
ROSEBERRY TOPPING THE PADDOCK , GUSSAGE ALL SAINTS
BH21 5ET, DORSET
CHRISTIAN ROY TORKINGTON (dissolve)
Director, 2006.04.25 - 2006.10.30
27 COLINTON ROAD , EDINBURGH
EH10 5DR
RASHID SHAHID ZUBERI (dissolve)
Director, INVESTMENT BANKER, 2007.10.01 - 2011.03.24
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON

Companies near to ANTELOPE PENSION TRUSTEE SERVICES ltd.

Information about the Private Limited Company ANTELOPE PENSION TRUSTEE SERVICES LIMITED 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: 2016.05.27. Reload the data