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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)
26 Aug 2020 PSC07 Cessation of Mark Russell Pipe as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Lisa Anne Mcminn as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Christopher Mark Kendall as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Ian Howard Jones as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Andrew Graham Hague as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Paul Higgs as a person with significant control on 26 August 2020
26 Aug 2020 TM01 Termination of appointment of Laura Louise Derry as a director on 2 June 2020
20 Aug 2020 MR01 Registration of charge 014125990216, created on 6 August 2020
23 Jun 2020 PSC07 Cessation of Sarah Anne Brown as a person with significant control on 31 May 2020
15 Jun 2020 AP01 Appointment of Miss Laura Louise Derry as a director on 1 June 2020
15 Jun 2020 AP01 Appointment of Mrs Rachel Geary as a director on 1 June 2020
11 Jun 2020 TM01 Termination of appointment of Sarah Anne Brown as a director on 31 May 2020
11 Jun 2020 CH01 Director's details changed for Mr Andrew Graham Hague on 28 March 2020
11 Jun 2020 PSC04 Change of details for Mr Andrew Graham Hague as a person with significant control on 28 March 2020
18 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
05 Mar 2020 PSC02 Notification of Barnett Waddingham Llp as a person with significant control on 6 April 2016
30 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
05 Aug 2019 MR01 Registration of charge 014125990215, created on 19 July 2019
08 Jul 2019 MR04 Satisfaction of charge 014125990200 in full
22 May 2019 MR01 Registration of charge 014125990214, created on 16 May 2019
02 Apr 2019 MR04 Satisfaction of charge 014125990195 in full
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
22 Aug 2018 MR01 Registration of charge 014125990213, created on 9 August 2018
20 Aug 2018 MR01 Registration of charge 014125990209, created on 13 August 2018