Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAMES HAY PENSION TRUSTEES LIMITED

Company number 01435887

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2015 MR01 Registration of charge 014358872689, created on 23 July 2015
23 Jul 2015 MR01 Registration of charge 014358872688, created on 20 July 2015
23 Jul 2015 MR01 Registration of charge 014358872690, created on 22 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
21 Jul 2015 AA03 Resignation of an auditor
14 Jul 2015 MR04 Satisfaction of charge 2267 in full
01 Jul 2015 MR01 Registration of charge 014358872686, created on 16 June 2015
01 Jul 2015 MR01 Registration of charge 014358872687, created on 16 June 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 MR04 Satisfaction of charge 1508 in full
09 Jun 2015 MR04 Satisfaction of charge 2568 in full
08 Jun 2015 3.6 Receiver's abstract of receipts and payments to 26 May 2015
08 Jun 2015 RM02 Notice of ceasing to act as receiver or manager
27 May 2015 MR04 Satisfaction of charge 871 in full
21 May 2015 MR04 Satisfaction of charge 2360 in full
02 May 2015 MR01 Registration of charge 014358872685, created on 28 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Apr 2015 MR04 Satisfaction of charge 1794 in full
25 Apr 2015 MR04 Satisfaction of charge 694 in full
17 Apr 2015 TM01 Termination of appointment of Peter Mark Burtonshaw as a director on 17 April 2015
15 Apr 2015 MR04 Satisfaction of charge 1793 in full
15 Apr 2015 MR04 Satisfaction of charge 1411 in full
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 139,043.2
13 Apr 2015 MR01 Registration of charge 014358872682, created on 27 March 2015
08 Apr 2015 MR01 Registration of charge 014358872684, created on 2 April 2015
07 Apr 2015 TM01 Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015
07 Apr 2015 AP03 Appointment of Mr Clifford Spencer Jones as a secretary on 7 April 2015