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I C L PENSION TRUST LIMITED

Company number 00493739

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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)
25 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
26 Jun 2024 TM01 Termination of appointment of Paul Christopher Brown as a director on 20 June 2024
10 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Nov 2023 AP01 Appointment of Mr Paul Christopher Brown as a director on 1 November 2023
10 Nov 2023 TM01 Termination of appointment of Annette Karyn Mcinnes as a director on 5 September 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 Aug 2022 AD01 Registered office address changed from 22 Baker Street London W1U 3BW to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022
14 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Apr 2022 TM01 Termination of appointment of Dermot Gerard Maguire as a director on 15 March 2022
07 Apr 2022 AP01 Appointment of Mr Michael Clive Crow as a director on 15 March 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Jun 2021 AP03 Appointment of Miss Rachel Louise Holmes as a secretary on 7 June 2021
28 Jun 2021 TM02 Termination of appointment of Jennifer Sharon Davidson as a secretary on 7 June 2021
06 May 2021 MR01 Registration of charge 004937390001, created on 26 April 2021
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2021 AP03 Appointment of Ms Jennifer Sharon Davidson as a secretary on 15 January 2021
09 Feb 2021 TM02 Termination of appointment of Nicola Jeanna Morgan as a secretary on 15 January 2021
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Jun 2020 AP01 Appointment of Mr Stephen Douglas Jason Ellis as a director on 6 June 2020
13 Feb 2020 TM01 Termination of appointment of Janet Rice as a director on 31 January 2020
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates