About

Registered Number: 01891048
Date of Incorporation: 01/03/1985 (39 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2014 (9 years and 5 months ago)
Registered Address: Regent'S University London Inner Circle, Regents Park, London, NW1 4NS

 

Regent's College Pension Trustee Ltd was founded on 01 March 1985 and has its registered office in London. The companies directors are listed as Mcquillan, Sinead Frances Mary, Miebs, Roderick James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIEBS, Roderick James N/A 15 July 1993 1
Secretary Name Appointed Resigned Total Appointments
MCQUILLAN, Sinead Frances Mary 22 February 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 19 August 2014
DS01 - Striking off application by a company 08 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 13 February 2014
AD01 - Change of registered office address 13 February 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 21 April 2011
AP03 - Appointment of secretary 12 April 2011
AR01 - Annual Return 31 January 2011
AP01 - Appointment of director 24 May 2010
TM02 - Termination of appointment of secretary 21 May 2010
TM01 - Termination of appointment of director 19 May 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 12 February 2010
CH03 - Change of particulars for secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
363a - Annual Return 06 February 2009
AA - Annual Accounts 14 January 2009
225 - Change of Accounting Reference Date 14 July 2008
AA - Annual Accounts 16 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 26 June 2007
363s - Annual Return 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
AA - Annual Accounts 05 July 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
363s - Annual Return 15 February 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
AA - Annual Accounts 06 July 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
363s - Annual Return 07 February 2005
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 05 September 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 01 May 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 31 March 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 02 July 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 20 May 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 06 June 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 17 June 1994
363s - Annual Return 31 January 1994
288 - N/A 11 November 1993
363s - Annual Return 29 July 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
AA - Annual Accounts 21 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 August 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
AA - Annual Accounts 21 April 1992
363b - Annual Return 16 March 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 28 April 1991
288 - N/A 23 April 1991
288 - N/A 23 April 1991
288 - N/A 23 April 1991
AA - Annual Accounts 18 July 1990
288 - N/A 13 June 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 February 1989
288 - N/A 09 August 1988
288 - N/A 09 August 1988
288 - N/A 09 August 1988
AA - Annual Accounts 09 August 1988
AA - Annual Accounts 15 February 1988
288 - N/A 15 February 1988
363 - Annual Return 13 February 1988
288 - N/A 22 December 1986
363 - Annual Return 05 December 1986
MISC - Miscellaneous document 01 June 1985
NEWINC - New incorporation documents 01 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.