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BUTTERFIELD PENSIONS (UK) LIMITED

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BUTTERFIELD PENSIONS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02672638

Incorporation date

01/01/1992

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

99 Gresham Street, London, EC2V 7NGCopy
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Latest events (Record since 01/01/1992)
dot icon04/06/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/02/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/02/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon18/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon04/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon17/08/2010
Appointment of Mr Peter William Fletcher as a director
View PDF (2 pages)
dot icon23/07/2010
Termination of appointment of George Bogucki as a director
View PDF (1 pages)
dot icon01/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2009
Termination of appointment of Noel Crosse as a secretary
View PDF (1 pages)
dot icon31/08/2009
Accounts made up to 2008-12-31
View PDF (4 pages)
dot icon10/12/2008
Return made up to 10/12/08; full list of members
View PDF (3 pages)
dot icon06/07/2008
Accounts made up to 2007-12-31
View PDF (4 pages)
dot icon07/01/2008
New director appointed
View PDF (1 pages)
dot icon07/01/2008
Director resigned
View PDF (1 pages)
dot icon12/12/2007
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon10/10/2007
Accounts made up to 2006-12-31
View PDF (4 pages)
dot icon08/01/2007
Director resigned
View PDF (1 pages)
dot icon18/12/2006
New director appointed
View PDF (2 pages)
dot icon18/12/2006
Return made up to 10/12/06; full list of members
View PDF (7 pages)
dot icon18/12/2006
Director's particulars changed
View PDF (0 pages)
dot icon24/08/2006
Accounts made up to 2005-12-31
View PDF (4 pages)
dot icon21/12/2005
Return made up to 10/12/05; full list of members
View PDF (7 pages)
dot icon14/11/2005
Memorandum and Articles of Association
View PDF (16 pages)
dot icon08/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon06/11/2005
Accounts made up to 2004-12-31
View PDF (4 pages)
dot icon06/11/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon26/10/2005
Director resigned
View PDF (1 pages)
dot icon26/10/2005
New director appointed
View PDF (2 pages)
dot icon14/02/2005
New director appointed
View PDF (2 pages)
dot icon09/02/2005
New secretary appointed
View PDF (2 pages)
dot icon09/02/2005
Secretary resigned
View PDF (1 pages)
dot icon09/02/2005
Director resigned
View PDF (1 pages)
dot icon06/01/2005
Return made up to 10/12/04; full list of members
View PDF (7 pages)
dot icon19/12/2004
Accounts made up to 2004-03-31
View PDF (4 pages)
dot icon15/04/2004
New director appointed
View PDF (3 pages)
dot icon14/04/2004
Director resigned
View PDF (1 pages)
dot icon07/01/2004
Return made up to 10/12/03; full list of members
View PDF (7 pages)
dot icon24/07/2003
Accounts made up to 2003-03-31
View PDF (4 pages)
dot icon02/01/2003
Return made up to 10/12/02; full list of members
View PDF (7 pages)
dot icon23/10/2002
Accounts made up to 2002-03-31
View PDF (4 pages)
dot icon02/01/2002
Return made up to 10/12/01; full list of members
View PDF (6 pages)
dot icon19/11/2001
Accounts made up to 2001-03-31
View PDF (4 pages)
dot icon02/01/2001
Return made up to 10/12/00; no change of members
View PDF (6 pages)
dot icon16/10/2000
Accounts made up to 2000-03-31
View PDF (4 pages)
dot icon04/01/2000
Return made up to 10/12/99; full list of members
View PDF (6 pages)
dot icon04/01/2000
Director's particulars changed
View PDF (0 pages)
dot icon18/10/1999
Accounts made up to 1999-03-31
View PDF (4 pages)
dot icon05/10/1999
Registered office changed on 06/10/99 from: 29 gresham street london EC2V 7EA
View PDF (1 pages)
dot icon06/01/1999
Return made up to 28/12/98; full list of members
View PDF (7 pages)
dot icon06/01/1999
Secretary's particulars changed
View PDF (0 pages)
dot icon23/09/1998
Accounts made up to 1998-03-31
View PDF (4 pages)
dot icon06/01/1998
Return made up to 28/12/97; no change of members
View PDF (5 pages)
dot icon27/07/1997
Accounts made up to 1997-03-31
View PDF (4 pages)
dot icon05/01/1997
Return made up to 28/12/96; no change of members
View PDF (6 pages)
dot icon01/10/1996
Accounts made up to 1996-03-31
View PDF (4 pages)
dot icon03/01/1996
Return made up to 28/12/95; full list of members
View PDF (7 pages)
dot icon28/11/1995
Accounts made up to 1995-03-31
View PDF (4 pages)
dot icon07/01/1995
Return made up to 02/01/95; no change of members
View PDF (0 pages)
dot icon04/01/1995
Director resigned
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (33 pages)
dot icon03/11/1994
Accounts made up to 1994-03-31
View PDF (0 pages)
dot icon23/01/1994
Return made up to 02/01/94; no change of members
View PDF (0 pages)
dot icon23/01/1994
Director resigned
View PDF (0 pages)
dot icon29/07/1993
Accounts made up to 1993-03-31
View PDF (0 pages)
dot icon29/07/1993
Resolutions
View PDF (0 pages)
dot icon19/01/1993
Return made up to 02/01/93; full list of members
View PDF (0 pages)
dot icon05/03/1992
Director resigned
View PDF (0 pages)
dot icon01/03/1992
Memorandum and Articles of Association
View PDF (18 pages)
dot icon01/03/1992
Resolutions
View PDF (0 pages)
dot icon01/03/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon23/02/1992
Certificate of change of name
View PDF (0 pages)
dot icon28/01/1992
Registered office changed on 29/01/92 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon28/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/01/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/01/1992
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Andrew John
Director
17/10/2005 - 07/01/2008
4
Thrussell, Paul
Director
02/02/2005 - 17/10/2005
1
Bogucki, George John
Director
12/12/2006 - 30/06/2010
8
Fletcher, Peter William
Director
17/08/2010 - Present
6
Crosse, Noel Mitchell Roumieu
Secretary
28/01/2005 - 30/11/2009
9

Persons with Significant Control

0

No PSC data available.

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Description

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About BUTTERFIELD PENSIONS (UK) LIMITED

BUTTERFIELD PENSIONS (UK) LIMITED is an(a) Dissolved company incorporated on 01/01/1992 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFIELD PENSIONS (UK) LIMITED?

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BUTTERFIELD PENSIONS (UK) LIMITED is currently Dissolved. It was registered on 01/01/1992 and dissolved on 04/06/2012.

Where is BUTTERFIELD PENSIONS (UK) LIMITED located?

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BUTTERFIELD PENSIONS (UK) LIMITED is registered at 99 Gresham Street, London, EC2V 7NG.

What does BUTTERFIELD PENSIONS (UK) LIMITED do?

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BUTTERFIELD PENSIONS (UK) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BUTTERFIELD PENSIONS (UK) LIMITED?

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The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.