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UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED

Company number 00999912

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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)
19 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
12 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Nov 2017 AP01 Appointment of Ms Nicola Davies as a director on 15 November 2017
21 Nov 2017 TM01 Termination of appointment of Mark Francis Whitlock Blundell as a director on 15 November 2017
31 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 TM01 Termination of appointment of Elizabeth Caine as a director on 17 May 2017
12 May 2017 AP01 Appointment of Mr Philip Hewitt as a director on 25 April 2017
12 May 2017 AP01 Appointment of Mr Andrew Wattret as a director on 25 April 2017
24 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
08 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Feb 2017 TM01 Termination of appointment of Robert Eastwood as a director on 31 December 2016
14 Feb 2017 TM01 Termination of appointment of Ian Humphreys as a director on 16 November 2016
25 Apr 2016 AR01 Annual return made up to 9 April 2016 no member list
16 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Apr 2015 AR01 Annual return made up to 9 April 2015 no member list
17 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Dec 2014 TM01 Termination of appointment of Abila Pointing as a director on 17 September 2014
16 Dec 2014 TM01 Termination of appointment of Karl Raymond Huxham as a director on 17 September 2014
25 Apr 2014 AR01 Annual return made up to 9 April 2014 no member list
22 Apr 2014 CH01 Director's details changed for Carol Theresa Mills on 15 December 2012
27 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
12 Jun 2013 TM01 Termination of appointment of David Mcdonnell as a director
12 Jun 2013 AP01 Appointment of Mrs Abila Pointing as a director
23 Apr 2013 AR01 Annual return made up to 9 April 2013 no member list
13 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012