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HPI PENSION TRUSTEES LIMITED

Company number 01510617

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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)
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
11 Jul 2017 PSC05 Change of details for Hotel Property Investors (U.K.) Limited as a person with significant control on 6 April 2016
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
09 Jul 2015 CH03 Secretary's details changed for Bradley Dean Hornbacher on 30 June 2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
16 Jul 2013 CH01 Director's details changed for Peter Voit on 30 June 2013
16 Jul 2013 CH03 Secretary's details changed for Bradley Dean Hornbacher on 30 June 2013
21 Feb 2013 CH01 Director's details changed for Bas De Vries on 16 November 2012
20 Feb 2013 AP01 Appointment of Bas De Vries as a director
14 Feb 2013 TM01 Termination of appointment of Alastair Thomann as a director
09 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Jochen Walter as a director
15 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Alastair Bernhard Thomann as a director
27 Jul 2011 TM01 Termination of appointment of Peter Antinoph as a director
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010