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U.B.M.PENSION TRUST LIMITED

Company number 00486960

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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)
13 Jan 2025 CH01 Director's details changed for Mr Richard Hawke Collins on 26 November 2024
16 Dec 2024 CH01 Director's details changed for Mr Richard Hawke Collins on 27 October 2014
05 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
27 Sep 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Sep 2024 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
04 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
08 Jun 2022 PSC02 Notification of Norcros Group (Holdings) Limited as a person with significant control on 31 May 2017
08 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 8 June 2022
17 Nov 2021 AP01 Appointment of Mr Andrew Hamer as a director on 12 November 2021
17 Nov 2021 TM01 Termination of appointment of Robert James Sidell as a director on 12 November 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
01 May 2018 AP01 Appointment of Mr Robert James Sidell as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017