UNIQ PENSION SCHEME TRUSTEES LIMITED
Company number 00912507
- Company Overview for UNIQ PENSION SCHEME TRUSTEES LIMITED (00912507)
- Filing history for UNIQ PENSION SCHEME TRUSTEES LIMITED (00912507)
- People for UNIQ PENSION SCHEME TRUSTEES LIMITED (00912507)
- More for UNIQ PENSION SCHEME TRUSTEES LIMITED (00912507)
| 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) |
|---|---|---|---|
| 21 May 2024 | PSC01 | Notification of Philip Lovell as a person with significant control on 9 May 2024 | |
| 21 May 2024 | PSC01 | Notification of John Graham Worby as a person with significant control on 14 May 2024 | |
| 20 May 2024 | PSC07 | Cessation of Michael David Green as a person with significant control on 14 May 2024 | |
| 20 May 2024 | PSC07 | Cessation of Peter James Needham as a person with significant control on 9 May 2024 | |
| 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 |