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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)
14 Feb 2021 PSC02 Notification of James Hay Holdings Limited as a person with significant control on 6 April 2016
14 Feb 2021 PSC07 Cessation of James Hay Services Limited as a person with significant control on 6 April 2016
05 Feb 2021 MR04 Satisfaction of charge 2471 in full
01 Feb 2021 MR04 Satisfaction of charge 1986 in full
27 Jan 2021 MR04 Satisfaction of charge 014358872728 in full
26 Jan 2021 MR04 Satisfaction of charge 2302 in full
20 Jan 2021 MR01 Registration of charge 014358872811, created on 19 January 2021
19 Jan 2021 MR04 Satisfaction of charge 014358872621 in full
29 Dec 2020 MR04 Satisfaction of charge 2255 in full
21 Dec 2020 AP01 Appointment of Mr Gavin Howard as a director on 28 September 2020
21 Dec 2020 TM01 Termination of appointment of Alastair Conway as a director on 14 December 2020
20 Nov 2020 MR04 Satisfaction of charge 2283 in full
20 Nov 2020 MR04 Satisfaction of charge 1756 in full
17 Nov 2020 MR01 Registration of charge 014358872810, created on 13 November 2020
07 Nov 2020 MR04 Satisfaction of charge 1996 in full
23 Oct 2020 MR04 Satisfaction of charge 014358872624 in full
21 Oct 2020 MR04 Satisfaction of charge 1737 in full
21 Oct 2020 MR04 Satisfaction of charge 1698 in full
20 Oct 2020 MR04 Satisfaction of charge 2143 in full
12 Oct 2020 AP01 Appointment of Mr Richard Alexander Rowney as a director on 5 October 2020
09 Oct 2020 MR04 Satisfaction of charge 014358872700 in full
05 Oct 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 MR01 Registration of charge 014358872808, created on 1 September 2020
02 Sep 2020 MR04 Satisfaction of charge 014358872674 in full
02 Sep 2020 MR01 Registration of charge 014358872809, created on 1 September 2020