INVESCO PENSION TRUSTEES LIMITED

Company number 02945587

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: that authorisation may be given by the directors of the company in accordance with SL75(5)(a) companies act 2006 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	(11 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	(4 pages)
22 Sep 2022	AP01	Appointment of Mr Sethu Denesh Somasundaram as a director on 12 September 2022	(2 pages)
22 Sep 2022	AP02	Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 12 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Bes Trustees Plc as a director on 12 September 2022	(1 page)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
01 Jul 2022	TM01	Termination of appointment of Paul Patrick Butler as a director on 21 June 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	(4 pages)
03 Mar 2022	AP01	Appointment of Mr Paul Patrick Butler as a director on 28 February 2022	(2 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	(4 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
30 Jun 2021	TM01	Termination of appointment of Alexa Rose Shanks as a director on 30 June 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	(4 pages)
03 Apr 2021	AP01	Appointment of Mr Angus Wakefield Pottinger as a director on 1 April 2021	(2 pages)
25 Feb 2021	TM01	Termination of appointment of Lorraine Ann Attwaters as a director on 18 February 2021	(1 page)
07 Dec 2020	AP01	Appointment of Mr Stephen Andrew Lynch as a director on 1 December 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mrs Alexa Rose Shanks as a director on 26 November 2020	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Stephen Messenger as a director on 9 November 2020	(1 page)
15 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL