THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
Company is dissolved
General Information
NAME
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
COMPANY NUMBER
05298390
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 6GF
2 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
Credit Risk Overview
Want to learn more about THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2004 - 01/12/2005 (1years) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/11/2004 - 01/07/2008 (3 years and 7 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/11/2004 - 13/09/2007 (2 years and 9 months) Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
26/11/2004 - 01/07/2008 (3 years and 7 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 52 Past: 245 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 23/11/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 12/10/2023 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 09/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 03/08/2023 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 15/06/2023 | New Board Member Michael William Peter Seabrook (907090011) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 11/05/2017 | Frances Alison Hexter (915223455) has left the board |
| 11/05/2017 | Roger Norman Freeman (906315138) has left the board |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 16/05/2014 | Robert John Preston (901692702) has left the board |
| 16/05/2014 | New Board Member Frances Alison Hexter (915223455) Appointed |
| 22/01/2014 | Robert Allan Carr (912892804) has left the board |
| 22/01/2014 | Simon Roberts (904324148) has left the board |
| 14/12/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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