IBC PENSION TRUSTEES LIMITED.
Company is dissolved
General Information
NAME
IBC PENSION TRUSTEES LIMITED.
COMPANY NUMBER
03249886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/09/1996
(28 years and 2 months old)
WEBSITE
www.thepensiondepartment.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2019
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
16/09/1996
27/11/1996
TRUSHELFCO (NO.2193) LIMITED
LUTON
LU1 2SJ
Telephone: 01582721122
TPS: No
A W House Stuart Street
Luton
LU1 2SJ
Telephone: 721122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2023 | New Board Member Peter Blanking (910175173) Appointed |
| 01/09/2020 | New Accounts filed |
| 20/12/2019 | David Gavin Murray (925712689) has left the board |
Credit Risk Overview
Want to learn more about IBC PENSION TRUSTEES LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBC PENSION TRUSTEES LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBC PENSION TRUSTEES LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
27/11/1996 - 19/11/1998 (1 years and 11 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2023 | New Board Member Peter Blanking (910175173) Appointed |
| 01/09/2020 | New Accounts filed |
| 20/12/2019 | David Gavin Murray (925712689) has left the board |
| 20/12/2019 | Manish Gulati (923034752) has left the board |
| 20/12/2019 | Richard Edward Clifton (915677996) has left the board |
| 20/12/2019 | John Paul Geary (912339890) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | Jesse Kane Seidman (923741870) has left the board |
| 10/09/2019 | New Accounts filed |
| 09/04/2019 | New Board Member David Gavin Murray (925712689) Appointed |
| 05/04/2019 | New Board Member Yue Zhou (925712770) Appointed |
| 22/02/2019 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 21/09/2017 | Manish Gulati (923780545) has left the board |
| 21/09/2017 | Jesse Seidman (923780513) has left the board |
| 21/09/2017 | New Board Member Jesse Kane Seidman (923741870) Appointed |
| 21/09/2017 | New Board Member Manish Gulati (923034752) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Manish Gulati (923780545) Appointed |
| 15/09/2017 | New Board Member Robert Assinder (921556822) Appointed |
| 15/09/2017 | New Board Member Jesse Seidman (923780513) Appointed |
| 15/09/2017 | New Board Member Anthony Coletto (923780607) Appointed |
| 15/09/2017 | Nicholas Paul Barrett (904595893) has left the board |
| 15/09/2017 | Jason MacKerness (913951316) has left the board |
| 15/09/2017 | William Roy Goodyear (919709650) has left the board |
| 15/09/2017 | Paul Mint (919709704) has left the board |
| 10/06/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 03/11/2015 | Robert Paul Raven (913071621) has left the board |
| 02/08/2015 | New Accounts filed |
| 07/05/2015 | New Board Member Robert Paul Raven (913071621) Appointed |
| 28/04/2015 | New Board Member William Roy Goodyear (919709650) Appointed |
| 28/04/2015 | New Board Member Paul Mint (919709704) Appointed |
| 28/04/2015 | Robert Paul Raven (913071621) has left the board |
| 28/04/2015 | Michael Carrey (912339867) has left the board |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 02/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 24/09/2012 | New Company Secretary Marion Patricia Clinch Appointed |
| 24/09/2012 | David Mount has left the board |
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