UNIVERSAL PENSION TRUSTEES LIMITED

Company number 01480560

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Jan 2018	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
08 Jan 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2017	(1 page)
05 Jan 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 31 December 2017	(2 pages)
28 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
27 Oct 2017	TM01	Termination of appointment of Philippa Susan James as a director on 31 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
07 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2	(7 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Jun 2015	TM01	Termination of appointment of Anna Margaret Rogers as a director on 31 May 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(8 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(8 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
30 Apr 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
30 Apr 2013	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(8 pages)