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SPIRIT GROUP PENSION TRUSTEE LIMITED - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 03888706
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- SMOTHERS, Richard
- Company secretaries
- KESWICK, Lindsay Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-06
- Dissolved on
- 2022-04-24
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Spirit Managed Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPIRIT GROUP PENSION TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-29
- Annual Return
- Due Date: 2020-12-20
- Last Date: 2019-12-06
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SPIRIT GROUP PENSION TRUSTEE LIMITED Company Description
- SPIRIT GROUP PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03888706. Its current trading status is "closed". It was registered 1999-12-06. It has declared SIC or NACE codes as "65300". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-04-29.It can be contacted at Resolve Advisory Limited .
Get SPIRIT GROUP PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spirit Group Pension Trustee Limited - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-02-11) - LIQ01
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resolution (2020-01-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-01-24) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-dormant (2019-01-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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second-filing-of-director-termination-with-name (2018-09-10) - RP04TM01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-dormant (2017-01-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-11) - AA
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-account-reference-date-company-current-shortened (2015-11-03) - AA01
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accounts-with-accounts-type-dormant (2015-02-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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change-corporate-director-company-with-change-date (2014-07-02) - CH02
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accounts-with-accounts-type-dormant (2014-01-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-17) - AA
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termination-secretary-company-with-name (2013-08-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-29) - CH01
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termination-director-company-with-name (2012-09-28) - TM01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-secretary-company-with-name (2012-09-28) - TM02
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appoint-person-director-company-with-name (2012-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-22) - AA
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termination-director-company-with-name (2011-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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miscellaneous (2011-06-30) - MISC
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certificate-change-of-name-company (2011-06-30) - CERTNM
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change-of-name-notice (2011-06-30) - CONNOT
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termination-director-company-with-name (2011-02-28) - TM01
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accounts-with-accounts-type-dormant (2011-01-18) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-01) - AP01
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accounts-with-accounts-type-dormant (2010-02-16) - AA
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termination-director-company-with-name (2010-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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termination-director-company-with-name (2010-11-22) - TM01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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appoint-person-director-company-with-name (2010-11-22) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-17) - TM01
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accounts-with-accounts-type-dormant (2009-04-05) - AA
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legacy (2009-04-21) - 288a
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certificate-change-of-name-company (2009-05-23) - CERTNM
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legacy (2009-04-20) - 288b
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288b
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legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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accounts-with-accounts-type-dormant (2008-03-08) - AA
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legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288a
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legacy (2007-12-21) - 363a
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legacy (2007-10-29) - 225
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legacy (2007-05-10) - 288c
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legacy (2007-04-10) - 288b
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legacy (2007-02-07) - 287
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accounts-with-accounts-type-dormant (2007-03-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288a
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legacy (2006-01-12) - 288c
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legacy (2006-01-23) - 288a
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legacy (2006-01-24) - 288a
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legacy (2006-12-13) - 363a
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legacy (2006-01-31) - 288b
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 288b
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resolution (2006-05-03) - RESOLUTIONS
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legacy (2006-01-26) - 288c
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legacy (2006-12-07) - 288b
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legacy (2006-11-14) - 288c
-
legacy (2006-10-20) - 288c
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legacy (2006-10-02) - 288a
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legacy (2006-01-26) - 363a
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legacy (2006-10-02) - 288b
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accounts-with-accounts-type-group (2006-06-14) - AA
keyboard_arrow_right 2005
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legacy (2005-02-18) - 363a
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legacy (2005-01-04) - 288c
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legacy (2005-07-05) - 288a
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-10-20) - 288b
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legacy (2005-10-25) - 288a
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legacy (2005-08-10) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 288a
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legacy (2004-09-09) - 288b
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-03-10) - 288a
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legacy (2004-02-09) - 288c
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legacy (2004-01-10) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 363a
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accounts-with-accounts-type-full (2003-03-03) - AA
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legacy (2003-06-10) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 288a
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legacy (2002-08-15) - 288b
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certificate-change-of-name-company (2002-07-12) - CERTNM
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legacy (2002-05-08) - 288a
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legacy (2002-05-08) - 288b
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legacy (2002-01-15) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288a
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legacy (2001-05-25) - 288b
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legacy (2001-01-08) - 363a
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-08-24) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-09) - 288a
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certificate-change-of-name-company (2000-01-27) - CERTNM
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legacy (2000-01-29) - 288a
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legacy (2000-01-29) - 288b
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resolution (2000-02-01) - RESOLUTIONS
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legacy (2000-02-09) - 288b
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legacy (2000-04-05) - 288a
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resolution (2000-02-09) - RESOLUTIONS
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memorandum-articles (2000-02-09) - MEM/ARTS
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legacy (2000-02-09) - 287
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legacy (2000-12-15) - 288b
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legacy (2000-12-19) - 288a
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legacy (2000-12-20) - 288c
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legacy (2000-02-09) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-12-06) - NEWINC