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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)
30 Sep 2019 CH03 Secretary's details changed for Ms Nicola Jeanna Elder on 1 August 2019
12 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Jan 2018 AP03 Appointment of Ms Nicola Jeanna Elder as a secretary on 19 January 2018
23 Jan 2018 TM02 Termination of appointment of Gwyneth Lloyd as a secretary on 19 January 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
25 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Mar 2017 AP01 Appointment of Mr Dermot Gerard Maguire as a director on 2 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Dec 2016 TM01 Termination of appointment of Nicholas Antony Cullen as a director on 8 December 2016
26 Sep 2016 AP01 Appointment of Miss Annette Karyn Mcinnes as a director on 21 September 2016
26 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 8
18 Nov 2015 TM01 Termination of appointment of Ross Russell Limited as a director on 13 November 2015
15 Oct 2015 AP03 Appointment of Miss Gwyneth Lloyd as a secretary on 15 October 2015
15 Oct 2015 TM02 Termination of appointment of Paula Ann Evans as a secretary on 15 October 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 8
06 Jan 2015 CH01 Director's details changed for Dr John George Lillywhite on 9 September 2014
11 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Feb 2014 AP03 Appointment of Mrs Paula Ann Evans as a secretary
10 Feb 2014 TM02 Termination of appointment of Lindsay Hawkins as a secretary
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 8
08 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013