GROUPAMA UK PENSION TRUSTEES LIMITED

Company number 01656342

Date	Type	Description	View / Download
22 Dec 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(7 pages)
22 Dec 2015	AD04	Register(s) moved to registered office address C/O Cocke, Vellacott & Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU	(1 page)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Charles De Tinguy as a director on 1 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Martin Cogger as a director on 1 August 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(7 pages)
09 Jul 2014	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2014-07-09 GBP 2	(7 pages)
09 Jul 2014	AD01	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 9 July 2014	(1 page)
09 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Nov 2012	AD01	Registered office address changed from 6Th Floor One America Square Crosswall London EC3N 2LB United Kingdom on 20 November 2012	(1 page)
17 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(8 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(8 pages)
28 Sep 2010	AD02	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom	(1 page)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(7 pages)
17 Aug 2010	AD02	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom	(1 page)
27 Nov 2009	AD01	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 27 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr John James Pinkerton Tarrant on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Alan Young on 1 October 2009	(2 pages)