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PENSIONEER TRUSTEES (LONDON) LIMITED

Company number 01688065

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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)
21 Oct 2024 TM01 Termination of appointment of Lisa Anne Mcminn as a director on 21 October 2024
18 Jun 2024 TM01 Termination of appointment of Ian David Ward as a director on 31 May 2024
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
28 Sep 2023 MR01 Registration of charge 016880650099, created on 26 September 2023
26 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
03 Aug 2022 AP01 Appointment of Ms Lisa Helen White as a director on 1 June 2022
22 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
18 Oct 2021 TM01 Termination of appointment of Paul Higgs as a director on 6 August 2021
18 Oct 2021 TM01 Termination of appointment of Christopher Mark Kendall as a director on 6 July 2021
22 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
06 Jan 2021 PSC07 Cessation of Ian David Ward as a person with significant control on 6 January 2021
06 Jan 2021 PSC07 Cessation of Mark Russell Pipe as a person with significant control on 6 January 2021
06 Jan 2021 PSC07 Cessation of Andrew Graham Hague as a person with significant control on 6 January 2021
06 Jan 2021 PSC07 Cessation of Christopher Mark Kendall as a person with significant control on 6 January 2021
19 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
13 Oct 2020 MR01 Registration of charge 016880650098, created on 7 October 2020
28 Jun 2020 AP01 Appointment of Miss Laura Louise Derry as a director on 1 June 2020
28 Jun 2020 AP01 Appointment of Mrs Rachel Geary as a director on 1 June 2020
11 Jun 2020 CH01 Director's details changed for Mr Andrew Graham Hague on 28 March 2020
08 Apr 2020 AP01 Appointment of Ms Kathryn Christina Rushton as a director on 23 March 2020
08 Apr 2020 AP01 Appointment of Mr Andrew David Roberts as a director on 23 March 2020
08 Apr 2020 AP01 Appointment of Ms Lisa Anne Mcminn as a director on 23 March 2020