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IMI PENSIONS TRUST LIMITED

Company number 00989871

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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)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
22 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
30 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP03	Appointment of Mr Adrian Edwards as a secretary on 24 January 2023	View PDF Appointment of Mr Adrian Edwards as a secretary on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM02	Termination of appointment of Duncan Roy Lazenby Brown as a secretary on 24 January 2023	View PDF Termination of appointment of Duncan Roy Lazenby Brown as a secretary on 24 January 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
13 Apr 2022	TM01	Termination of appointment of Paul Russell as a director on 12 April 2022	View PDF Termination of appointment of Paul Russell as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	TM01	Termination of appointment of John O'shea as a director on 30 June 2021	View PDF Termination of appointment of John O'shea as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AP01	Appointment of John Jones as a director on 13 December 2019	View PDF Appointment of John Jones as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	TM01	Termination of appointment of Peter Robert Mason as a director on 13 December 2019	View PDF Termination of appointment of Peter Robert Mason as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of Liz Rose as a director on 13 December 2019	View PDF Termination of appointment of Liz Rose as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
25 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
13 Jun 2018	AP01	Appointment of Mr Chris Dunn as a director on 1 December 2017	View PDF Appointment of Mr Chris Dunn as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Paul Russell as a director on 1 December 2017	View PDF Appointment of Mr Paul Russell as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM01	Termination of appointment of Peter Bissell as a director on 31 March 2018	View PDF Termination of appointment of Peter Bissell as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CH01	Director's details changed for Mr John O'shea on 16 December 2017	View PDF Director's details changed for Mr John O'shea on 16 December 2017 - link opens in a new window - 2 pages (2 pages)

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IMI PENSIONS TRUST LIMITED

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