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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)
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
16 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 7
08 Apr 2014 CH01 Director's details changed for John Graham Worby on 5 August 2013
08 Apr 2014 CH02 Director's details changed for Independent Trustees Services Limited on 5 August 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for John Graham Worby on 26 April 2013
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 TM01 Termination of appointment of Christopher Gibbons as a director
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for Peter James Needham on 31 March 2012
27 Apr 2012 CH01 Director's details changed for Philip Lovell on 31 March 2012
27 Apr 2012 CH02 Director's details changed for Independent Trustees Services Limited on 31 March 2012
27 Apr 2012 CH01 Director's details changed for James Frederick Burkitt on 31 March 2012
17 Nov 2011 AD01 Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 17 November 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 16/06/2011
21 Apr 2011 TM02 Termination of appointment of David Leadbeater as a secretary
08 Mar 2011 AP02 Appointment of Mgl Corporate Services Ltd as a director