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ATRADIUS PENSION TRUSTEES LIMITED

Company number 02636693

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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)
23 Jan 2024 AP01 Appointment of Mr Simon Mark Rockett as a director on 16 January 2024
22 Jan 2024 TM01 Termination of appointment of Robert Gideon Jones as a director on 31 December 2023
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
09 Aug 2021 PSC05 Change of details for Ncm (Uk) Holdings Limited as a person with significant control on 12 December 2017
08 Jul 2021 AP01 Appointment of Mrs Yvette Gray as a director on 5 July 2021
07 Jul 2021 TM01 Termination of appointment of Julie Anne Barton as a director on 4 July 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
14 May 2020 TM01 Termination of appointment of Dalriada Trustees Limited as a director on 1 February 2020
15 Jan 2020 AP01 Appointment of Mr Michael Thomas as a director on 1 January 2020
13 Jan 2020 TM01 Termination of appointment of Diane Linda Foxall as a director on 31 December 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
08 Nov 2018 AP02 Appointment of Dalriada Trustees Limited as a director on 8 November 2018
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
14 Jun 2018 CH01 Director's details changed for Mrs Anne Florence Middleton on 14 June 2018
14 Jun 2018 CH01 Director's details changed for Mr Robert Gideon Jones on 14 June 2018
14 Jun 2018 CH01 Director's details changed for Mr Adrian Kenneth Hamilton on 14 June 2018
14 Jun 2018 CH03 Secretary's details changed for Mrs Caroline Lynn Keeping on 14 June 2018