FILOFAX PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FILOFAX PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FILOFAX PENSION TRUSTEE LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751485. The accounts status is DORMANT.
FILOFAX PENSION TRUSTEE LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751485. The accounts status is DORMANT.
FILOFAX PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
MR HAROLDE MICHAEL SAVOY | Mar 1959 | Canadian,American | Director | 2015-09-17 | CURRENT |
WHALE ROCK DIRECTORS LIMITED | Corporate Director | 1999-04-13 UNTIL 1999-05-24 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-13 UNTIL 1999-05-24 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2002-03-15 UNTIL 2014-05-15 | RESIGNED | ||
MR GORDON JAMES DONALD RAW | Sep 1962 | British | Director | 2001-07-19 UNTIL 2015-12-04 | RESIGNED |
MR GORDON ANDREW PRESLY | Mar 1960 | British | Director | 2001-07-19 UNTIL 2015-08-31 | RESIGNED |
CHRISTOPHER SIMON BRACE | Aug 1956 | British | Director | 1999-05-24 UNTIL 2001-07-19 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 1999-05-24 UNTIL 2001-07-19 | RESIGNED |
MR GORDON JAMES DONALD RAW | Sep 1962 | British | Secretary | 2001-07-19 UNTIL 2002-03-15 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Secretary | 1999-05-24 UNTIL 2001-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Filofax Limited | 2016-04-06 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FILOFAX PENSION TRUSTEE LIMITED | 2018-01-17 | 30-04-2017 | £1 equity |
Micro-entity Accounts - FILOFAX PENSION TRUSTEE LIMITED | 2017-01-12 | 30-04-2016 | £1 equity |
Abbreviated Company Accounts - FILOFAX PENSION TRUSTEE LIMITED | 2016-01-08 | 30-04-2015 | £1 equity |