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UTC PENSION TRUST LIMITED

Company number 01627559

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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)
27 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 - link opens in a new window - 9 pages (9 pages)
26 May 2016	CH01	Director's details changed for Anthony Robin Smith on 26 March 2014	View PDF Director's details changed for Anthony Robin Smith on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	CH01	Director's details changed for Robin Lynn Diamonte on 31 December 2009	View PDF Director's details changed for Robin Lynn Diamonte on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2 - link opens in a new window - 9 pages (9 pages)
18 Jun 2015	CH01	Director's details changed for Robin Lynn Diamonte on 31 December 2009	View PDF Director's details changed for Robin Lynn Diamonte on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CH01	Director's details changed for Kenneth Evan Levine on 30 August 2012	View PDF Director's details changed for Kenneth Evan Levine on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CH01	Director's details changed for Kenneth Evan Levine on 30 August 2012	View PDF Director's details changed for Kenneth Evan Levine on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CH01	Director's details changed for Steven William Hill on 1 January 2013	View PDF Director's details changed for Steven William Hill on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2 - link opens in a new window - 9 pages (9 pages)
08 May 2014	AP01	Appointment of Anthony Robin Smith as a director	View PDF Appointment of Anthony Robin Smith as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 28 January 2014	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 28 January 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Kenneth Evan Levine on 9 August 2013	View PDF Director's details changed for Kenneth Evan Levine on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Rodney Cox as a director	View PDF Termination of appointment of Rodney Cox as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jun 2013	CH01	Director's details changed for Robin Lynn Diamonte on 1 May 2013	View PDF Director's details changed for Robin Lynn Diamonte on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AP01	Appointment of Kenneth Evan Levine as a director	View PDF Appointment of Kenneth Evan Levine as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	TM01	Termination of appointment of Natalie Morris as a director	View PDF Termination of appointment of Natalie Morris as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 May 2012	CH01	Director's details changed for Rodney Stewart Cox on 19 December 2011	View PDF Director's details changed for Rodney Stewart Cox on 19 December 2011 - link opens in a new window - 2 pages (2 pages)

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UTC PENSION TRUST LIMITED

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