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UNIQ PENSION SCHEME TRUSTEES LIMITED

Company number 00912507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
13 Dec 2023 TM01 Termination of appointment of Peter James Needham as a director on 30 November 2023
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Sep 2023 TM01 Termination of appointment of Michael David Green as a director on 31 May 2023
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
09 Mar 2023 TM01 Termination of appointment of Mgl Corporate Services Ltd as a director on 1 March 2023
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Sep 2019 AD01 Registered office address changed from C/O Independent Trustee Services Limited the St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Independent Trustee Services Limited 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 25 September 2019
02 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
09 Jan 2019 TM01 Termination of appointment of James Frederick Burkitt as a director on 28 December 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
27 Mar 2018 CH02 Director's details changed for Mgl Corporate Services Ltd on 24 May 2017
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 7
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 7