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GROUPAMA UK PENSION TRUSTEES LIMITED

Company number 01656342

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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)
15 Nov 2024 AD01 Registered office address changed from Unit 28 City Business Centre Lower Road London SE16 2XB England to Unit 15 City Business Centre Lower Road London SE16 2XB on 15 November 2024
02 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
30 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Mar 2023 AP01 Appointment of Gillian Diane Shepherd as a director on 6 March 2023
01 Mar 2023 TM01 Termination of appointment of John James Pinkerton Tarrant as a director on 18 November 2022
05 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Oct 2021 AD01 Registered office address changed from C/O Cocke, Vellacott & Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU to Unit 28 City Business Centre Lower Road London SE16 2XB on 4 October 2021
20 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
07 Sep 2020 TM01 Termination of appointment of Charles Marie Philippe De Tinguy De La Girouliere as a director on 26 March 2020
03 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Oct 2017 PSC08 Notification of a person with significant control statement
03 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 3 October 2017
28 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates