DSV PENSION TRUSTEES LIMITED filing history - Find and update company information

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DSV PENSION TRUSTEES LIMITED

Company number 02586386

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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)
10 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AP01	Appointment of Mrs Suzanne Dickson as a director on 9 February 2024	View PDF Appointment of Mrs Suzanne Dickson as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Rene Falch Olesen as a director on 9 February 2024	View PDF Termination of appointment of Rene Falch Olesen as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr Martyn Willetts as a director on 1 February 2023	View PDF Appointment of Mr Martyn Willetts as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	CH02	Director's details changed for Pan Trustees Uk Llp on 30 March 2021	View PDF Director's details changed for Pan Trustees Uk Llp on 30 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2020	AP02	Appointment of Pan Trustees Uk Llp as a director on 28 February 2020	View PDF Appointment of Pan Trustees Uk Llp as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Pan Trustees Limited as a director on 28 February 2020	View PDF Termination of appointment of Pan Trustees Limited as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CH02	Director's details changed for Pan Trustees Uk Llp on 14 April 2020	View PDF Director's details changed for Pan Trustees Uk Llp on 14 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CH02	Director's details changed for Pan Trustees Limited on 14 April 2020	View PDF Director's details changed for Pan Trustees Limited on 14 April 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	TM01	Termination of appointment of Frank Hall as a director on 19 February 2019	View PDF Termination of appointment of Frank Hall as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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