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JAMES HAY PENSION TRUSTEES LIMITED

Company number 01435887

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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)
06 Feb 2025 AP03 Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 1 February 2025
06 Feb 2025 MR04 Satisfaction of charge 014358872765 in full
03 Feb 2025 TM02 Termination of appointment of Michelle Bruce as a secretary on 1 February 2025
31 Jan 2025 AD01 Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 31 January 2025
23 Jan 2025 AD01 Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 23 January 2025
04 Dec 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Dec 2024 MR04 Satisfaction of charge 014358872733 in full
15 Nov 2024 MR04 Satisfaction of charge 2221 in full
22 Oct 2024 MR01 Registration of charge 014358872832, created on 4 October 2024
22 Oct 2024 MR01 Registration of charge 014358872833, created on 4 October 2024
22 Oct 2024 MR01 Registration of charge 014358872834, created on 4 October 2024
22 Oct 2024 MR01 Registration of charge 014358872835, created on 4 October 2024
21 Oct 2024 MR04 Satisfaction of charge 2275 in full
09 Oct 2024 MR04 Satisfaction of charge 014358872722 in full
03 Sep 2024 MR04 Satisfaction of charge 2172 in full
22 Aug 2024 MR04 Satisfaction of charge 014358872809 in full
23 Jul 2024 MR04 Satisfaction of charge 014358872759 in full
02 Jul 2024 MR04 Satisfaction of charge 014358872688 in full
10 Jun 2024 MR01 Registration of charge 014358872831, created on 31 May 2024
05 Jun 2024 MR04 Satisfaction of charge 014358872789 in full
05 Jun 2024 MR04 Satisfaction of charge 014358872788 in full
15 May 2024 MR04 Satisfaction of charge 014358872698 in full
05 Apr 2024 MR01 Registration of charge 014358872830, created on 25 March 2024
03 Apr 2024 MR04 Satisfaction of charge 658 in full
27 Mar 2024 MR04 Satisfaction of charge 014358872656 in full