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INVESCO PENSION TRUSTEES LIMITED

Company number 02945587

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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)
06 Sep 2019 CH01 Director's details changed for Lorraine Ann Attwaters on 1 September 2019
15 Aug 2019 AD01 Registered office address changed from 42-48 Victoria Street 1st Floor St. Albans Hertfordshire AL1 3HZ England to Invesco Invesco Benefits Dept Perpetual Park Drive Henley-on-Thames RG9 1HH on 15 August 2019
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
17 Dec 2018 AD01 Registered office address changed from C/O C/O Inside Pensions Ltd 54-56 Victoria Street 3rd Floor St. Albans Hertfordshire AL1 3HZ to 42-48 Victoria Street 1st Floor St. Albans Hertfordshire AL1 3HZ on 17 December 2018
17 Dec 2018 AP01 Appointment of Mr Robert John Duthie as a director on 7 December 2018
17 Dec 2018 TM01 Termination of appointment of Dean William Newman as a director on 7 December 2018
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 7
02 Jun 2016 TM01 Termination of appointment of Michael Edward Hill as a director on 5 December 2015
16 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 7
22 Jun 2015 AP01 Appointment of Mr Nicholas David Alford as a director on 5 June 2015
19 Dec 2014 AP01 Appointment of Mr Stephen Messenger as a director on 17 December 2014
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 7
15 Jul 2014 TM01 Termination of appointment of Bryan Richard Keene as a director on 11 May 2014
15 Jul 2014 CH04 Secretary's details changed for Inside Pensions Limited on 1 April 2014
15 Jul 2014 CH02 Director's details changed for Bes Trustees Plc on 1 April 2014
15 Jul 2014 TM01 Termination of appointment of Bryan Richard Keene as a director on 11 May 2014
17 Mar 2014 AD01 Registered office address changed from C/O C/O Inside Pensions Ltd 6 Victoria Street St. Albans Hertfordshire AL1 3JB England on 17 March 2014
20 Feb 2014 TM01 Termination of appointment of Jonathan Thompson as a director