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OPA PENSION TRUSTEES LIMITED

Company number 01615428

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	AA	Accounts for a dormant company made up to 5 April 2024	View PDF Accounts for a dormant company made up to 5 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 5 April 2023	View PDF Accounts for a dormant company made up to 5 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2023	AP01	Appointment of Dr John Duncan Campbell Vardon as a director on 14 December 2022	View PDF Appointment of Dr John Duncan Campbell Vardon as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	TM01	Termination of appointment of Kenneth George Berry as a director on 14 December 2022	View PDF Termination of appointment of Kenneth George Berry as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AP03	Appointment of Miss Samantha Louise Luxon as a secretary on 15 December 2022	View PDF Appointment of Miss Samantha Louise Luxon as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 15 December 2022	View PDF Termination of appointment of Marie Elizabeth Edwards as a secretary on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a dormant company made up to 5 April 2022	View PDF Accounts for a dormant company made up to 5 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 5 April 2021	View PDF Accounts for a dormant company made up to 5 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AD01	Registered office address changed from Clive House 70 Petty France London SW1H 9EX England to St Georges House Royal Clarence Yard Weevil Lane Gosport Hampshire PO12 1AP on 7 October 2021	View PDF Registered office address changed from Clive House 70 Petty France London SW1H 9EX England to St Georges House Royal Clarence Yard Weevil Lane Gosport Hampshire PO12 1AP on 7 October 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC07	Cessation of Graham Henry George Ellis as a person with significant control on 1 June 2021	View PDF Cessation of Graham Henry George Ellis as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC01	Notification of Katharine Jane Ellis as a person with significant control on 1 June 2021	View PDF Notification of Katharine Jane Ellis as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Graham Henry George Ellis as a director on 31 May 2021	View PDF Termination of appointment of Graham Henry George Ellis as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Mrs Katharine Jane Ellis as a director on 1 June 2021	View PDF Appointment of Mrs Katharine Jane Ellis as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 5 April 2020	View PDF Accounts for a dormant company made up to 5 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 5 April 2019	View PDF Accounts for a dormant company made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2018	AA	Accounts for a dormant company made up to 5 April 2018	View PDF Accounts for a dormant company made up to 5 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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OPA PENSION TRUSTEES LIMITED

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