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HBG UK PENSION TRUSTEE LIMITED

Company number 01795382

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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)
01 Oct 2014 TM01 Termination of appointment of David Neil Slack as a director on 30 September 2014
06 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
08 May 2014 CH01 Director's details changed for Mr Nicholas Goff on 1 May 2014
19 Feb 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for John Dakin
12 Feb 2014 TM01 Termination of appointment of Jonathan Winterton as a director
12 Feb 2014 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
12 Feb 2014 TM01 Termination of appointment of John Dakin as a director
  • ANNOTATION A second filed TM01 was registered on 19/02/2014
18 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr Jonathan Gregory Winterton on 30 May 2012
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Jonathan Gregory Winterton on 18 May 2011
18 May 2011 CH01 Director's details changed for Mr David Neil Slack on 18 May 2011
18 May 2011 CH01 Director's details changed for Mr Nicholas Goff on 18 May 2011
18 May 2011 CH01 Director's details changed for Mr John Richard Dakin on 18 May 2011
18 May 2011 CH01 Director's details changed for Mr David John Carter on 18 May 2011
12 May 2011 CH01 Director's details changed for Paul Thomas Mcnicholas on 12 May 2011
12 May 2011 CH03 Secretary's details changed for Paul Thomas Mcnicholas on 12 May 2011
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Nicholas Goff on 2 May 2010