E.C.M.C. PENSION TRUST LIMITED


Registered number: 00917636
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> E.C.M.C. PENSION TRUST LIMITED

Name: E.C.M.C. PENSION TRUST LIMITED
E.C.M.C. PENSION TRUST LTD
Address: 46 HIGH STREET, HIGH STREET, ESHER, ENGLAND, KT10 9QY
Incorporation Date: 1967-10-09

Company status: Active


Company Documents

date name form type
2022-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-10-17 CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES CS01
2021-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-10-14 CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES CS01
2020-10-14 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES CS01
2020-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-10-11 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK ANTHONY SMEETH / 12/10/2018 CH03
2019-10-23 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES CS01
2019-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK ANTHONY SMEETH / 12/10/2018 CH01
2018-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-10-28 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES CS01
2017-10-23 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM100A HIGH STREETHAMPTONMIDDLESEXTW12 2ST AD01
2017-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-10-23 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES CS01
2016-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2015-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-10-26 14/10/15 FULL LIST AR01
2014-11-06 14/10/14 FULL LIST AR01
2014-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-10-29 14/10/13 FULL LIST AR01
2013-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-29 REGISTERED OFFICE CHANGED ON 29/10/2013 FROMC/O GARNERSBERMUDA HOUSE 45 HIGH STREETHAMPTON WICKSURREYKT1 4EH AD01
2013-01-10 DIRECTOR APPOINTED MR NEIL ANCELL AP01
2013-01-10 APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON TM01
2012-07-02 DIRECTOR APPOINTED MR PAUL RAYMOND ATKINSON AP01
2012-11-09 14/10/12 FULL LIST AR01
2012-07-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMS TM01
2012-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-24 14/10/11 FULL LIST AR01
2010-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-11-01 14/10/10 FULL LIST AR01
2010-11-01 APPOINTMENT TERMINATED, DIRECTOR ROY HINDLEY TM01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY SIMMS / 01/10/2009 CH01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAGGER / 01/10/2009 CH01
2009-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-03 14/10/09 FULL LIST AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK ANTHONY SMEETH / 01/10/2009 CH01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HINDLEY / 01/10/2009 CH01
2008-01-09 NEW DIRECTOR APPOINTED 288a
2008-07-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMEETH / 17/06/2008 288c
2008-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-12 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-03-28 APPOINTMENT TERMINATED DIRECTOR RONNIE GEORGE 288b
2008-04-17 DIRECTOR APPOINTED PETER MARK ANTHONY SMEETH 288a
2008-01-09 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS 363s
2007-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-08-22 REGISTERED OFFICE CHANGED ON 22/08/06 FROM:37A WALTON ROADEAST MOLESEYSURREY KT8 0DH 287
2006-08-22 DIRECTOR RESIGNED 288b
2006-09-26 NEW DIRECTOR APPOINTED 288a
2006-12-19 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363s
2006-08-22 DIRECTOR RESIGNED 288b
2005-11-21 NEW DIRECTOR APPOINTED 288a
2005-11-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-16 DIRECTOR RESIGNED 288b
2005-11-21 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363s
2005-11-21 NEW DIRECTOR APPOINTED 288a

Last update: 2025-02-23 23:01:27