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

Companies House does not verify the accuracy of the information filed

Advanced company search

HALLMARK PENSION TRUSTEES LIMITED

Company number 03482808

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2023	CH02	Director's details changed for Clarity Trustees Limited on 23 October 2023	View PDF Director's details changed for Clarity Trustees Limited on 23 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr Philip Arthur Edwards as a director on 6 October 2023	View PDF Appointment of Mr Philip Arthur Edwards as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr Damian Gallagher as a director on 6 October 2023	View PDF Appointment of Mr Damian Gallagher as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of David Stephen Haenlein as a director on 6 October 2023	View PDF Termination of appointment of David Stephen Haenlein as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	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 - 1 page (1 page)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Mar 2021	AP02	Appointment of Clarity Trustees Limited as a director on 8 March 2021	View PDF Appointment of Clarity Trustees Limited as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Marc Jorge Leite as a director on 8 March 2021	View PDF Termination of appointment of Marc Jorge Leite as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AP01	Appointment of Mrs Phillipa Jane Dixson as a director on 11 March 2020	View PDF Appointment of Mrs Phillipa Jane Dixson as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AP03	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018	View PDF Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	TM02	Termination of appointment of Homera Najib as a secretary on 1 October 2018	View PDF Termination of appointment of Homera Najib as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category