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

UNIVERSAL PENSION TRUSTEES LIMITED

Company number 01480560

Follow 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)
02 Jan 2008 363a Return made up to 19/12/07; full list of members
02 Jan 2008 288a New director appointed
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2007 288b Director resigned
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 363a Return made up to 19/12/06; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Jan 2006 363a Return made up to 19/12/05; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Mar 2005 288c Secretary's particulars changed;director's particulars changed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
04 Mar 2005 288c Director's particulars changed
26 Jan 2005 363a Return made up to 19/12/04; full list of members
31 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Jul 2004 288a New secretary appointed
16 Jan 2004 363a Return made up to 19/12/03; full list of members
20 Oct 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 288a New director appointed
06 Oct 2003 288c Director's particulars changed
20 Dec 2002 363a Return made up to 19/12/02; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001