Ensign Retirement Plan Trustees Limited
Company Profile
dissolved
UnknownEnsign Retirement Plan Trustees Limited
09598514•Private Limited With Share Capital
James Watson House, Montgomery Way, Rosehill, Carlisle, CA12UU
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Incorporated
19/05/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Ensign Retirement Plan Trustees Limited (09598514) is a private limited with share capital incorporated on 19/05/2015 (10 years old) and registered in carlisle, CA12UU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Ensign retirement plan trustees limited is a financial services company based out of the beehive beehive ring road london gatwick airport, gatwick, united kingdom.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 19/05/2015
CA12UU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-03-2024
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:14-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Incorporation Company
Category:Incorporation
Date:19-05-2015
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date26/06/2025
Filing Date27/09/2023
Latest Accounts26/09/2023
Trading Addresses
C/O Bdo Llp, 31 Chertsey Street, Guildford, Surrey, GU14HD
James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria Ca1 2Uu, CA12UURegistered
Contact
James Watson House, Montgomery Way, Rosehill, Carlisle, CA12UU