- Company Overview for I C L PENSION TRUST LIMITED (00493739)
- Filing history for I C L PENSION TRUST LIMITED (00493739)
- People for I C L PENSION TRUST LIMITED (00493739)
- Charges for I C L PENSION TRUST LIMITED (00493739)
- More for I C L PENSION TRUST LIMITED (00493739)
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) |
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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
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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 |