UNIVERSAL PENSION TRUSTEES LIMITED

Company number 01480560

Date	Type	Description	View / Download
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
12 Mar 2012	ANNOTATION	Rectified form CH01 was removed from the public register on 25/04/2012 as it was factually inaccurate.
17 Feb 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
21 Dec 2011	CH04	Secretary's details changed for Mawlaw Secretaries Limited on 1 December 2011	(2 pages)
14 Oct 2011	AP01	Appointment of Ian David Wright as a director	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Mar 2011	AD02	Register inspection address has been changed	(1 page)
29 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
30 Sep 2009	288a	Director appointed jeremy mark lockwood clay	(1 page)
30 Sep 2009	288b	Appointment terminated director stephen gare	(1 page)
18 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
12 Feb 2009	288c	Director's change of particulars / anna rogers / 02/02/2009	(1 page)
12 Feb 2009	288c	Director's change of particulars / philippa james / 02/02/2009	(1 page)
12 Feb 2009	288c	Director's change of particulars / stephen gare / 02/02/2009	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 20 black friars lane london EC4V 6HD	(1 page)
13 Jan 2009	288b	Appointment terminated director edmund sautter	(1 page)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
21 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)
02 Jan 2008	288b	Secretary resigned;director resigned	(1 page)