Apex Atl Pension Trustees Limited

Company Name	Apex Atl Pension Trustees Limited
Directors	Jane Kathryn Fryer and Ann Rosemary Kennell
Company Status	Active
Company Number	02317256
Category	Private Limited Company
Incorporation Date	15 November 1988(35 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Jane Kathryn Fryer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 2003(14 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Professional Trustee
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mrs Ann Rosemary Kennell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(18 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Professional Trustee
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Ian Nicholas Allenby
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	7 Teesdale Road Leytonstone London E11 1NQ

Director Name	Mr Nigel Paul Hacking
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Mr John William Hough
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Waldegrave Road Upper Norwood London SE19 2AL

Secretary Name	Michael Jon Fahy
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	3 Collingwood Drive London Colney Hertfordshire AL2 1LE

Secretary Name	Mrs Ann Rosemary Kennell
Nationality	British
Status	Resigned
Appointed	04 October 1996(7 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Mrs Ann Rosemary Kennell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 September 2007)
Role	Actuary Pension Scheme Trustee
Country of Residence	United Kingdom
Correspondence Address	79 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Stephen David Parkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(18 years, 10 months after company formation)
Appointment Duration	3 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Coppice Furzefield Chase, Dormans Park East Grinstead West Sussex RH19 2LU

Director Name	Mr Jonathan Glyn Vickers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Longmead House Hollow Street Great Somerford Chippenham Wiltshire SN15 5JD

Director Name	Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(18 years, 10 months after company formation)
Appointment Duration	3 months (resigned 20 December 2007)
Role	Finance Director
Correspondence Address	3 Meadow View Tiptree Colchester Essex CO5 0JT

Director Name	Michael Addenbrooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(18 years, 10 months after company formation)
Appointment Duration	3 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	58 Hesley Grange Scholes Rotherham South Yorkshire S61 2QY

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2010)
Role	Trusts Manager
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	David Rovere Barnfather
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(19 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Steve Jones
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(19 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2018)
Role	Pension Trust Company Manager
Country of Residence	England
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(21 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Michael Anthony Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(23 years, 2 months after company formation)
Appointment Duration	8 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(20 years after company formation)
Appointment Duration	8 years, 11 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	03 November 2017(28 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2019)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	aspen-plc.co.uk

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Capita Trust Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

18 February 2004	Delivered on: 5 March 2004 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from trust gh to the chargee on any account whatsoever. Particulars: Unit f blenheim house 1 blenheim road longmead industrial estate epsom surrey l/H. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 November 2003	Delivered on: 19 November 2003 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of trust gh to the chargee on any account whatsoever. Particulars: All that l/h property k/a unit b blenheim house 1 blenheim road longmead industrial estate epsom surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 November 2003	Delivered on: 19 November 2003 Satisfied on: 2 March 2013 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of trust gh to the chargee on any account whatsoever. Particulars: All that l/h property k/a woodside house 3-11 woodside green london SE25 5EY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 March 1999	Delivered on: 29 March 1999 Satisfied on: 3 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1ST and 2ND floor offices woodside house 3-11 (odd) woodside green woodside london t/no SGL494283. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
19 November 2020	Director's details changed for Jane Kathryn Fryer on 1 July 2017 (2 pages)
30 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
11 October 2019	Director's details changed for Mr Colin Arthur Benford on 20 October 2011 (2 pages)
8 July 2019	Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN (1 page)
1 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 (3 pages)
1 July 2019	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019 (1 page)
1 July 2019	Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019 (2 pages)
1 July 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
28 June 2019	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019 (1 page)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Steve Jones as a director on 30 June 2018 (1 page)
17 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
12 January 2018	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
20 November 2017	Director's details changed for Jane Kathryn Fryer on 3 November 2017 (2 pages)
20 November 2017	Director's details changed for Ann Rosemary Kennell on 3 November 2017 (2 pages)
20 November 2017	Director's details changed for Jane Kathryn Fryer on 3 November 2017 (2 pages)
20 November 2017	Director's details changed for Ann Rosemary Kennell on 3 November 2017 (2 pages)
17 November 2017	Director's details changed for Mr Steve Jones on 3 November 2017 (2 pages)
17 November 2017	Director's details changed for Mr Colin Arthur Benford on 3 November 2017 (2 pages)
17 November 2017	Director's details changed for Mr Colin Arthur Benford on 3 November 2017 (2 pages)
17 November 2017	Director's details changed for Mr Steve Jones on 3 November 2017 (2 pages)
13 November 2017	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017 (2 pages)
13 November 2017	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Company name changed capita atl pension trustees LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice (3 pages)
6 November 2017	Company name changed capita atl pension trustees LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice (3 pages)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 September 2017	Satisfaction of charge 2 in full (2 pages)
6 September 2017	Satisfaction of charge 2 in full (2 pages)
6 September 2017	Satisfaction of charge 4 in full (2 pages)
6 September 2017	Satisfaction of charge 4 in full (2 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (8 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (8 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 July 2015	Termination of appointment of David Rovere Barnfather as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of David Rovere Barnfather as a director on 30 June 2015 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (9 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (9 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (9 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (9 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 October 2012	Termination of appointment of Michael Clark as a director (1 page)
3 October 2012	Termination of appointment of Michael Clark as a director (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 April 2012	Appointment of Michael Anthony Clark as a director (2 pages)
25 April 2012	Appointment of Michael Anthony Clark as a director (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 July 2010	Termination of appointment of Sean Martin as a director (1 page)
15 July 2010	Appointment of Mr Colin Arthur Benford as a director (2 pages)
15 July 2010	Appointment of Mr Colin Arthur Benford as a director (2 pages)
15 July 2010	Termination of appointment of Sean Martin as a director (1 page)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Statement of company's objects (2 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2009	Director's details changed for Jane Kathryn Fryer on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jane Kathryn Fryer on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Sean Peter Martin on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Sean Peter Martin on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jane Kathryn Fryer on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Sean Peter Martin on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Ann Rosemary Kennell on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Steve Jones on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Ann Rosemary Kennell on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David Rovere Barnfather on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David Rovere Barnfather on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Ann Rosemary Kennell on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Steve Jones on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Steve Jones on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David Rovere Barnfather on 1 October 2009 (2 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
9 June 2009	Director's change of particulars / ann kennell / 01/06/2009 (1 page)
9 June 2009	Director's change of particulars / ann kennell / 01/06/2009 (1 page)
8 June 2009	Director's change of particulars / jane fryer / 01/06/2009 (1 page)
8 June 2009	Director's change of particulars / jane fryer / 01/06/2009 (1 page)
13 May 2009	Appointment terminated director jonathan vickers (1 page)
13 May 2009	Appointment terminated director jonathan vickers (1 page)
13 May 2009	Director's change of particulars / sean martin / 05/05/2009 (2 pages)
13 May 2009	Director's change of particulars / sean martin / 05/05/2009 (2 pages)
20 January 2009	Appointment terminated director john hough (1 page)
20 January 2009	Appointment terminated director john hough (1 page)
19 January 2009	Director appointed mr john william hough (1 page)
19 January 2009	Director appointed mr john william hough (1 page)
8 January 2009	Appointment terminated director john hough (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Appointment terminated director john hough (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
23 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
23 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
23 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
23 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 September 2008	Director appointed steve jones (2 pages)
1 September 2008	Director appointed steve jones (2 pages)
29 August 2008	Director appointed david rovere barnfather (2 pages)
29 August 2008	Director appointed david rovere barnfather (2 pages)
9 July 2008	Return made up to 17/01/08; full list of members; amend (8 pages)
9 July 2008	Return made up to 17/01/08; full list of members; amend (8 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
31 January 2008	Return made up to 17/01/08; full list of members (3 pages)
31 January 2008	Return made up to 17/01/08; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: northumberland house 303-306 high holborn london WC1V 7JZ (1 page)
30 November 2007	Registered office changed on 30/11/07 from: northumberland house 303-306 high holborn london WC1V 7JZ (1 page)
20 November 2007	Company name changed aspen trustees LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed aspen trustees LIMITED\certificate issued on 20/11/07 (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: the registry 34 beckenham road beckenham kent BR3 4TU (1 page)
5 November 2007	Registered office changed on 05/11/07 from: the registry 34 beckenham road beckenham kent BR3 4TU (1 page)
15 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: northumberland house 303-306 high holborn london WC1V 7JZ (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: northumberland house 303-306 high holborn london WC1V 7JZ (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
5 March 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
5 March 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Return made up to 17/01/07; full list of members (3 pages)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Return made up to 17/01/07; full list of members (3 pages)
17 March 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
17 March 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
14 February 2006	Return made up to 17/01/06; full list of members (8 pages)
14 February 2006	Return made up to 17/01/06; full list of members (8 pages)
31 May 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
29 January 2005	Return made up to 17/01/05; full list of members (8 pages)
29 January 2005	Return made up to 17/01/05; full list of members (8 pages)
28 May 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
28 May 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
5 March 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Particulars of mortgage/charge (3 pages)
9 February 2004	Return made up to 17/01/04; full list of members (8 pages)
9 February 2004	Return made up to 17/01/04; full list of members (8 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
2 April 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
25 January 2003	Return made up to 17/01/03; full list of members (7 pages)
25 January 2003	Return made up to 17/01/03; full list of members (7 pages)
11 March 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
11 March 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
11 February 2002	Return made up to 17/01/02; full list of members (7 pages)
11 February 2002	Return made up to 17/01/02; full list of members (7 pages)
9 April 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
9 April 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
15 February 2001	Return made up to 17/01/01; full list of members (7 pages)
15 February 2001	Return made up to 17/01/01; full list of members (7 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
12 April 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
12 April 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
27 March 2000	Registered office changed on 27/03/00 from: academy court 94 chancery lane london WC2A 1DT (1 page)
27 March 2000	Registered office changed on 27/03/00 from: academy court 94 chancery lane london WC2A 1DT (1 page)
7 February 2000	Return made up to 17/01/00; full list of members (7 pages)
7 February 2000	Return made up to 17/01/00; full list of members (7 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
29 April 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
16 February 1999	Return made up to 17/01/99; full list of members (6 pages)
16 February 1999	Return made up to 17/01/99; full list of members (6 pages)
29 May 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
29 May 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
11 February 1998	Return made up to 17/01/98; no change of members (6 pages)
11 February 1998	Return made up to 17/01/98; no change of members (6 pages)
9 May 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
9 May 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
13 February 1997	Return made up to 17/01/97; no change of members (4 pages)
13 February 1997	Return made up to 17/01/97; no change of members (4 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
24 April 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
24 April 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
23 January 1996	Return made up to 17/01/96; full list of members (6 pages)
23 January 1996	Return made up to 17/01/96; full list of members (6 pages)
28 March 1995	Registered office changed on 28/03/95 from: 125 high holborn london WC1V 6QA (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 125 high holborn london WC1V 6QA (1 page)
19 January 1995	Return made up to 17/01/95; no change of members (5 pages)
19 January 1995	Return made up to 17/01/95; no change of members (5 pages)
22 April 1994	Return made up to 17/01/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1994	Return made up to 17/01/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1994	Accounts for a dormant company made up to 31 October 1993 (4 pages)
21 April 1994	Accounts for a dormant company made up to 31 October 1993 (4 pages)
5 March 1993	Accounts for a dormant company made up to 31 October 1992 (4 pages)
5 March 1993	Accounts for a dormant company made up to 31 October 1992 (4 pages)
11 February 1993	Return made up to 17/01/93; full list of members (6 pages)
11 February 1993	Return made up to 17/01/93; full list of members (6 pages)
5 March 1992	Accounts for a dormant company made up to 31 October 1991 (4 pages)
5 March 1992	Accounts for a dormant company made up to 31 October 1991 (4 pages)
19 March 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
19 March 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
8 March 1991	Accounts for a dormant company made up to 31 October 1990 (5 pages)
8 March 1991	Accounts for a dormant company made up to 31 October 1990 (5 pages)
31 January 1991	Return made up to 17/01/91; no change of members (7 pages)
31 January 1991	Return made up to 17/01/91; no change of members (7 pages)
9 October 1990	Registered office changed on 09/10/90 from: 33 dover street london W1X 3RA (1 page)
9 October 1990	Registered office changed on 09/10/90 from: 33 dover street london W1X 3RA (1 page)
10 January 1990	Return made up to 23/11/89; full list of members (4 pages)
10 January 1990	Return made up to 23/11/89; full list of members (4 pages)
10 January 1990	Accounts for a dormant company made up to 31 October 1989 (6 pages)
10 January 1990	Accounts for a dormant company made up to 31 October 1989 (6 pages)
17 August 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1989	Memorandum and Articles of Association (7 pages)
14 February 1989	Memorandum and Articles of Association (7 pages)
7 February 1989	New director appointed (2 pages)
7 February 1989	New director appointed (2 pages)
18 January 1989	Secretary resigned;new secretary appointed (4 pages)
18 January 1989	Secretary resigned;new secretary appointed (4 pages)
13 January 1989	Company name changed topmulti LIMITED\certificate issued on 16/01/89 (2 pages)
13 January 1989	Company name changed topmulti LIMITED\certificate issued on 16/01/89 (2 pages)
15 November 1988	Incorporation (9 pages)
15 November 1988	Incorporation (9 pages)

Apex Atl Pension Trustees Limited

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