This company is commonly known as Filofax Pension Trustee Limited. The company was founded 25 years ago and was given the registration number 03751485. The firm's registered office is in HAYWARDS HEATH. You can find them at 21 Perrymount Road, , Haywards Heath, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FILOFAX PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 03751485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1999 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX | Corporate Secretary | 15 May 2014 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 17 September 2015 | Active |
| Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA | Secretary | 24 May 1999 | Active |
| 38 Menteith View, Dunblane, FK15 0PD | Secretary | 19 July 2001 | Active |
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 15 March 2002 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 13 April 1999 | Active |
| Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA | Director | 24 May 1999 | Active |
| 21 Ludlow Way, London, N2 0JZ | Director | 24 May 1999 | Active |
| Charles Letts & Co Limited, Thonybank, Dalkeith, United Kingdom, EH22 2NE | Director | 19 July 2001 | Active |
| Charles Letts & Co Limited, Thornybank, Dalkeith, United Kingdom, EH22 2NE | Director | 19 July 2001 | Active |
| 190 Strand, London, WC2R 1JN | Corporate Director | 13 April 1999 | Active |
| Filofax Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, Perrymount Road, Haywards Heath, United Kingdom, RH16 3TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Officers | Termination director company with name termination date. | Download |
| 2015-12-23 | Officers | Termination director company with name termination date. | Download |
| 2015-09-18 | Officers | Appoint person director company with name date. | Download |
| 2015-09-04 | Officers | Termination director company with name termination date. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.