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PENSIONEER TRUSTEES LIMITED

Company number 01412599

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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)
21 Feb 2025	RP04PSC07	Second filing for the cessation of Andrew Graham Hague as a person with significant control This document is being processed and will be available in 10 days.
20 Feb 2025	RP04PSC07	Second filing for the cessation of Andrew David Roberts as a person with significant control This document is being processed and will be available in 10 days.
20 Feb 2025	RP04PSC07	Second filing for the cessation of Ian Howard Jones as a person with significant control This document is being processed and will be available in 10 days.
20 Feb 2025	RP04PSC07	Second filing for the cessation of Paul Higgs as a person with significant control This document is being processed and will be available in 10 days.
20 Feb 2025	RP04PSC07	Second filing for the cessation of Christopher Kendall as a person with significant control This document is being processed and will be available in 10 days.
20 Feb 2025	RP04PSC07	Second filing for the cessation of Sarah Anne Brown as a person with significant control This document is being processed and will be available in 10 days.
20 Feb 2025	RP04PSC07	Second filing for the cessation of Mr Trevor Harvey as a person with significant control This document is being processed and will be available in 10 days.
20 Feb 2025	RP04PSC07	Second filing for the cessation of Kathryn Christina Rushton as a person with significant control This document is being processed and will be available in 10 days.
20 Feb 2025	RP04PSC07	Second filing for the cessation of Lisa Anne Mcminn as a person with significant control This document is being processed and will be available in 10 days.
17 Dec 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages)
21 Oct 2024	TM01	Termination of appointment of Lisa Anne Mcminn as a director on 21 October 2024	View PDF Termination of appointment of Lisa Anne Mcminn as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Ian David Ward as a director on 31 May 2024	View PDF Termination of appointment of Ian David Ward as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	MR04	Satisfaction of charge 173 in full	View PDF Satisfaction of charge 173 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
25 May 2023	MR01	Registration of charge 014125990222, created on 22 May 2023	View PDF Registration of charge 014125990222, created on 22 May 2023 - link opens in a new window - 9 pages (9 pages)
26 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
03 Aug 2022	AP01	Appointment of Ms Lisa Helen White as a director on 1 June 2022	View PDF Appointment of Ms Lisa Helen White as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	MR01	Registration of charge 014125990221, created on 6 January 2022	View PDF Registration of charge 014125990221, created on 6 January 2022 - link opens in a new window - 31 pages (31 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
18 Oct 2021	TM01	Termination of appointment of Christopher Mark Kendall as a director on 6 August 2021	View PDF Termination of appointment of Christopher Mark Kendall as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Paul Higgs as a director on 6 August 2021	View PDF Termination of appointment of Paul Higgs as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	MR05	All of the property or undertaking has been released from charge 140	View PDF All of the property or undertaking has been released from charge 140 - link opens in a new window - 1 page (1 page)

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PENSIONEER TRUSTEES LIMITED

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