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KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED

Company number 01797083

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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)
24 Jun 2024 TM01 Termination of appointment of James William Robert Wimpenny as a director on 20 June 2024
20 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
20 Jun 2024 AP01 Appointment of Ms Kim Elizabeth Sides as a director on 20 June 2024
12 Jun 2024 AP03 Appointment of Ms Michelle Jane Davey as a secretary on 24 May 2024
12 Jun 2024 TM02 Termination of appointment of Yordanka Spasova Grigorova as a secretary on 24 May 2024
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
01 Dec 2022 AP03 Appointment of Ms Yordanka Spasova Grigorova as a secretary on 15 October 2022
25 Nov 2022 TM01 Termination of appointment of Frazer Hamilton Wardhaugh as a director on 15 October 2022
07 Nov 2022 TM02 Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 15 October 2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
23 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
05 Jan 2018 AP01 Appointment of Mr James William Robert Wimpenny as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Graham Cash as a director on 31 December 2017
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
22 Feb 2017 AP01 Appointment of Mr Frazer Hamilton Wardhaugh as a director on 1 January 2017