Liberata Pension Trustees Limited

Company Name	Liberata Pension Trustees Limited
Company Status	Dissolved
Company Number	03899841
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Names	Turnmear Limited and CSL Pension Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Hall Turpin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(6 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (closed 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Sheila Eleanor Collins
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2000(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Paul Muir Brack
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Karen May Faulkner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Closed
Appointed	21 June 2010(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 April 2015)
Correspondence Address	100 Wood Street London EC2V 7EX

Secretary Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Closed
Appointed	08 July 2011(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 April 2015)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	Peter Michael Shawyer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73 Park Lane Broxbourne Hertfordshire EN10 7PG

Director Name	Mr Brian Reece
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Gloves Manor Road Penn High Wycombe Buckinghamshire HP10 8HY

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(3 months after company formation)
Appointment Duration	3 months (resigned 04 July 2000)
Role	Chartered Accountant
Correspondence Address	Morlands Cottage Long Mill Lane Crouch Borough Green Sevenoaks Kent TN15 8QA

Secretary Name	Anne Barnfield
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 2005)
Role	Company Director
Correspondence Address	6 Ferne Furlong Olney Buckinghamshire MK46 5EN

Director Name	Sheila Eleanor Collins
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(5 months after company formation)
Appointment Duration	1 month (resigned 30 June 2000)
Role	Personnel & Admin Manager
Country of Residence	England
Correspondence Address	1 Ebury Lodge Croydon Road Keston Kent BR2 6EH

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 2004)
Role	Chartered Accountant
Correspondence Address	Morlands Cottage Long Mill Lane Crouch Borough Green Sevenoaks Kent TN15 8QA

Director Name	Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2001)
Role	Chief Operating Officer
Correspondence Address	Laurel House Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JP

Director Name	Bryan Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(6 months, 1 week after company formation)
Appointment Duration	11 months (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	43 The Westbourne 1 Artesian Road London W2 5DL

Director Name	Alan Platts
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	26 Vernon Drive Chapeltown Sheffield S35 2XY

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2003)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Bernadette Allinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 July 2002)
Role	Secretary
Correspondence Address	Aughton Cottage Monkey Island Lane Bray Maidenhead Berkshire SL6 2GD

Director Name	John Stuart Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years after company formation)
Appointment Duration	7 months (resigned 01 August 2003)
Role	Actuary Retired
Correspondence Address	26 Ifoldhurst Ifold Loxwood West Sussex RH14 0TX

Director Name	Mr Anthony Nicholas Greatorex
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2005)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Lamorna Scott Close Farnham Common Buckinghamshire SL2 3HT

Director Name	Mr Paul Barrie Fisher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 2004)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Elmsdown 5 Longfurlong Lane Tetbury Gloucestershire GL8 8TJ Wales

Director Name	Mr Richard John Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glyn Iddens Leddington Ledbury Gloucestershire HR8 2LG Wales

Director Name	Mr David Hyslop Owen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 October 2005)
Role	HR Director
Country of Residence	England
Correspondence Address	89 Teddington Park Road Teddington Middlesex TW11 8NG

Secretary Name	Mr Andrew Peter Cooper
Nationality	British
Status	Resigned
Appointed	24 September 2005(5 years, 9 months after company formation)
Appointment Duration	8 months (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beresford Road St Albans Hertfordshire AL1 5NP

Director Name	Derek John Don
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Liberata No 1 London Bridge London SE1 9AJ

Secretary Name	Mr John Warburton Unsworth
Nationality	British
Status	Resigned
Appointed	26 May 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lower Road Stoke Mandeville Buckinghamshire HP22 5XA

Secretary Name	Richard Philip James Webster
Nationality	British
Status	Resigned
Appointed	11 September 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2009)
Role	Chief Financial Officer
Correspondence Address	386 Victoria Place 300 Vauxhall Bridge Road London SW1V 1AA

Director Name	Mr Timothy John Collins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Gartmoor Gardens London SW19 6NX

Director Name	Mr Dermot James Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2009(9 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 November 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	42 Agates Lane Ashtead Surrey KT21 2ND

Secretary Name	Martin John Trainer
Nationality	British
Status	Resigned
Appointed	04 January 2010(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Law Debenture Pension Trust Corporation PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
30 September 2013	Accounts made up to 31 December 2012 (2 pages)
30 September 2013	Accounts made up to 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
22 October 2012	Accounts made up to 31 December 2011 (2 pages)
22 October 2012	Accounts made up to 31 December 2011 (2 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts made up to 31 December 2010 (7 pages)
5 October 2011	Accounts made up to 31 December 2010 (7 pages)
28 July 2011	Appointment of The Law Debenture Pension Trust Corporation Plc as a secretary (3 pages)
28 July 2011	Appointment of The Law Debenture Pension Trust Corporation Plc as a secretary (3 pages)
28 July 2011	Termination of appointment of Martin Trainer as a secretary (2 pages)
28 July 2011	Termination of appointment of Martin Trainer as a secretary (2 pages)
7 March 2011	Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on 7 March 2011 (1 page)
28 February 2011	Registered office address changed from Liberata No 1 London Bridge London SE1 9AJ on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from Liberata No 1 London Bridge London SE1 9AJ on 28 February 2011 (1 page)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Termination of appointment of Timothy Collins as a director (1 page)
13 January 2011	Termination of appointment of Timothy Collins as a director (1 page)
21 July 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (4 pages)
21 July 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (4 pages)
21 June 2010	Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director (2 pages)
21 June 2010	Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director (2 pages)
22 March 2010	Termination of appointment of Derek Don as a director (1 page)
22 March 2010	Termination of appointment of Derek Don as a director (1 page)
30 January 2010	Appointment of Martin John Trainer as a secretary (3 pages)
30 January 2010	Appointment of Martin John Trainer as a secretary (3 pages)
20 January 2010	Termination of appointment of Richard Webster as a secretary (1 page)
20 January 2010	Termination of appointment of Richard Webster as a secretary (1 page)
13 January 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
13 January 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Paul Muir Brack on 24 December 2009 (2 pages)
5 January 2010	Director's details changed for Sheila Eleanor Collins on 24 December 2009 (2 pages)
5 January 2010	Director's details changed for Derek John Don on 24 December 2009 (2 pages)
5 January 2010	Director's details changed for Richard Hall Turpin on 24 December 2009 (2 pages)
5 January 2010	Director's details changed for Derek John Don on 24 December 2009 (2 pages)
5 January 2010	Director's details changed for Richard Hall Turpin on 24 December 2009 (2 pages)
5 January 2010	Director's details changed for Sheila Eleanor Collins on 24 December 2009 (2 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Paul Muir Brack on 24 December 2009 (2 pages)
10 November 2009	Appointment of Karen May Faulkner as a director (2 pages)
10 November 2009	Appointment of Karen May Faulkner as a director (2 pages)
4 November 2009	Termination of appointment of Dermot Joyce as a director (1 page)
4 November 2009	Termination of appointment of Timothy Collins as a director (1 page)
4 November 2009	Termination of appointment of Dermot Joyce as a director (1 page)
4 November 2009	Termination of appointment of Timothy Collins as a director (1 page)
24 September 2009	Director appointed dermot james joyce (2 pages)
24 September 2009	Director appointed dermot james joyce (2 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
30 January 2009	Return made up to 24/12/08; full list of members (4 pages)
30 January 2009	Return made up to 24/12/08; full list of members (4 pages)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Registered office changed on 29/01/2009 from no 1 london bridge london SE1 9AJ (1 page)
29 January 2009	Registered office changed on 29/01/2009 from no 1 london bridge london SE1 9AJ (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of debenture register (1 page)
15 October 2008	Director appointed timothy john collins (2 pages)
15 October 2008	Director appointed timothy john collins (2 pages)
1 October 2008	Appointment terminate, director robert gogel logged form (1 page)
1 October 2008	Appointment terminate, director robert gogel logged form (1 page)
22 May 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
22 May 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
7 May 2008	Secretary's change of particulars / richard webster / 11/04/2008 (1 page)
7 May 2008	Secretary's change of particulars / richard webster / 11/04/2008 (1 page)
14 January 2008	Return made up to 24/12/07; full list of members (3 pages)
14 January 2008	Return made up to 24/12/07; full list of members (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
7 February 2007	Return made up to 24/12/06; full list of members (8 pages)
7 February 2007	Return made up to 24/12/06; full list of members (8 pages)
12 December 2006	Total exemption full accounts made up to 31 August 2006 (6 pages)
12 December 2006	Total exemption full accounts made up to 31 August 2006 (6 pages)
31 July 2006	Resolutions RES13 ‐ Agree aud remuneration 18/10/01 (1 page)
31 July 2006	Resolutions RES13 ‐ Agree aud remuneration 18/10/01 (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New director appointed (2 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 5TH floor downstream building no 1 london bridge london SE1 9AJ (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 5TH floor downstream building no 1 london bridge london SE1 9AJ (1 page)
5 April 2006	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
5 April 2006	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
2 February 2006	Return made up to 24/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2006	Return made up to 24/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 17 london end beaconsfield old town buckinghamshire HP9 2HN (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 17 london end beaconsfield old town buckinghamshire HP9 2HN (1 page)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Return made up to 24/12/04; full list of members (9 pages)
27 January 2005	Return made up to 24/12/04; full list of members (9 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
25 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
25 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2004	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
26 March 2003	Full accounts made up to 31 May 2002 (9 pages)
26 March 2003	Full accounts made up to 31 May 2002 (9 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
23 January 2003	Return made up to 24/12/02; full list of members (8 pages)
23 January 2003	Return made up to 24/12/02; full list of members (8 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
31 May 2002	Company name changed csl pension trustees LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed csl pension trustees LIMITED\certificate issued on 31/05/02 (2 pages)
14 January 2002	Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2002	Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2001	Full accounts made up to 31 May 2001 (10 pages)
27 October 2001	Full accounts made up to 31 May 2001 (10 pages)
11 October 2001	Registered office changed on 11/10/01 from: ashton house silbury boulevard central milton keynes buckinghamshire MK9 2HG (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: ashton house silbury boulevard central milton keynes buckinghamshire MK9 2HG (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
6 February 2001	Return made up to 24/12/00; full list of members (7 pages)
6 February 2001	Return made up to 24/12/00; full list of members (7 pages)
5 February 2001	Location of register of members (1 page)
5 February 2001	Location of register of members (1 page)
5 February 2001	Registered office changed on 05/02/01 from: hill house 1 little new street london EC4A 3TR (1 page)
5 February 2001	Registered office changed on 05/02/01 from: hill house 1 little new street london EC4A 3TR (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (3 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (3 pages)
5 April 2000	New director appointed (3 pages)
16 March 2000	Memorandum and Articles of Association (14 pages)
16 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
16 March 2000	Memorandum and Articles of Association (14 pages)
16 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
14 March 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
14 March 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (3 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New director appointed (3 pages)
24 February 2000	Company name changed turnmear LIMITED\certificate issued on 24/02/00 (2 pages)
24 February 2000	Company name changed turnmear LIMITED\certificate issued on 24/02/00 (2 pages)
24 December 1999	Incorporation (19 pages)
24 December 1999	Incorporation (19 pages)

Liberata Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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