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UGC JV PENSION TRUSTEES LIMITED

Company number 03321736

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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)
01 Mar 2024 TM02 Termination of appointment of Tanya Russell as a secretary on 1 March 2024
01 Mar 2024 AP03 Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
05 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
26 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Mar 2022 AP01 Appointment of Mr Timothy George Hardy Wilson as a director on 15 March 2022
16 Mar 2022 TM01 Termination of appointment of Amanda Jane Wyner as a director on 15 March 2022
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Sep 2021 AP03 Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
06 Aug 2021 TM02 Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021
07 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2015 AP03 Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015