FILOFAX PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
FILOFAX PENSION TRUSTEE LIMITED
COMPANY NUMBER
03751485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/04/1999
(25 years and 7 months old)
WEBSITE
www.filofax.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2023
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
Telephone: 01444238100
TPS: No
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Telephone: 238100
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 |
|---|---|---|
| FILOFAX LIMITED | Active - Accounts Filed | View Report |
| FILOFAX PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 12/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 12/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
Credit Risk Overview
Want to learn more about FILOFAX PENSION TRUSTEE 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 FILOFAX PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILOFAX PENSION TRUSTEE 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 N/A |
Active | Secretary |
Current: 59 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 411 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 195 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSGP INVESTMENTS LTD | Active - Accounts Filed | View Report |
| FLB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLB PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LETTS FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS GROUP LIMITED | Non-Trading | View Report |
| CHARLES LETTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CHARLES LETTS (CANADA) LIMITED | Company is dissolved | View Report |
| CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| FLB GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS PROPERTIES LIMITED | Non-Trading | View Report |
| FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| FILOFAX LIMITED | Active - Accounts Filed | View Report |
| FILOFAX FRANCE LIMITED | Company is dissolved | View Report |
| FILOFAX PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 12/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 12/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 12/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 12/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 12/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 12/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 12/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 08/08/2024 | New Board Member Harolde Michael Savoy (917737914) Appointed |
| 08/08/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 13/06/2024 | New Board Member Harolde Michael Savoy (917737914) Appointed |
| 13/06/2024 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918776078) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918776078) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 14/01/2016 | New Accounts filed |
| 25/12/2015 | Gordon James Donald Raw (903553409) has left the board |
| 30/09/2015 | New Board Member Harolde Michael Savoy (917737914) Appointed |
| 30/09/2015 | Harolde Michael Savoy (920106792) has left the board |
| 22/09/2015 | New Board Member Harolde Michael Savoy (920106792) Appointed |
| 08/09/2015 | Gordon Andrew Presly (907120763) has left the board |
| 12/05/2015 | New Annual Return filed |
| 26/02/2015 | Change in Reg. Office |
| 26/02/2015 | New Accounts filed |
| 20/05/2014 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 20/05/2014 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (918776078) Appointed |
| 20/05/2014 | Change in Reg. Office |
| 26/04/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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