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ENSIGN RETIREMENT PLAN TRUSTEES LIMITED - C/O Bdo Llp, 31 Chertsey Street, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 09598514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp
- 31 Chertsey Street
- Guildford
- Surrey
- GU1 4HD
- England C/O Bdo Llp, 31 Chertsey Street, Guildford, Surrey, GU1 4HD, England UK
Management
- Managing Directors
- DICKINSON, Anthony Mark
- MCGURK, Jonathan Michael
- MILNE, Valerie
- MURPHY, Phillip Rory
- TUNDE, Oluwole Samuel
- GRAY, Martyn
- Company secretaries
- ROCK STRATEGIC CONSULTING LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-19
- Age Of Company 2015-05-19 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Phillip Rory Murphy
- -
- Mr Oluwole Samuel Tunde
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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ENSIGN RETIREMENT PLAN TRUSTEES LIMITED Company Description
- ENSIGN RETIREMENT PLAN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 09598514. Its current trading status is "live". It was registered 2015-05-19. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary.It can be contacted at C/o Bdo Llp .
Get ENSIGN RETIREMENT PLAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensign Retirement Plan Trustees Limited - C/O Bdo Llp, 31 Chertsey Street, Guildford, Surrey, United Kingdom
- 2015-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-updates (2023-05-15) - CS01
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change-person-director-company-with-change-date (2023-05-15) - CH01
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change-corporate-secretary-company-with-change-date (2023-05-15) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-19) - AA
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confirmation-statement-with-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-19) - CS01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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change-corporate-secretary-company-with-change-date (2021-04-14) - CH04
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cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
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notification-of-a-person-with-significant-control (2021-05-19) - PSC01
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accounts-with-accounts-type-dormant (2021-10-26) - AA
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change-to-a-person-with-significant-control (2021-04-07) - PSC04
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change-person-director-company-with-change-date (2021-04-07) - CH01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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memorandum-articles (2021-12-06) - MA
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change-corporate-secretary-company-with-change-date (2021-04-08) - CH04
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change-person-director-company-with-change-date (2021-04-08) - CH01
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resolution (2021-12-06) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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change-person-director-company-with-change-date (2020-04-21) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-04-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
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change-person-director-company-with-change-date (2020-03-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01
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change-corporate-secretary-company-with-change-date (2020-05-12) - CH04
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confirmation-statement-with-updates (2020-05-19) - CS01
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accounts-with-accounts-type-dormant (2020-10-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-dormant (2019-12-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-dormant (2018-09-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-dormant (2017-10-16) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-27) - CH01
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accounts-with-accounts-type-dormant (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-account-reference-date-company-previous-shortened (2016-07-08) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-05-19) - NEWINC
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01