DS SMITH PENSION TRUSTEES LIMITED

Company number 01802081

Date	Type	Description	View / Download
31 Oct 2024	AA	Accounts for a dormant company made up to 30 April 2024	(9 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
07 Jun 2024	CH02	Director's details changed for Aaa Trustee Limited on 2 January 2024	(1 page)
12 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(9 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
10 Jan 2023	CH02	Director's details changed for Aaa Trustee Limited on 3 January 2023	(1 page)
20 Dec 2022	PSC05	Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022	(2 pages)
19 Dec 2022	AD01	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022	(1 page)
04 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	(9 pages) Download iXBRL
08 Jul 2022	AP01	Appointment of Nigel John Hayter as a director on 16 June 2022	(2 pages)
24 Jun 2022	TM01	Termination of appointment of Jeremy Andrew Aron as a director on 16 June 2022	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
10 Jun 2022	CH01	Director's details changed for Mr Paul Doust on 19 March 2021	(2 pages)
18 Mar 2022	CH02	Director's details changed for Aaa Trustee Limited on 9 March 2022	(1 page)
22 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	(8 pages)
01 Oct 2021	TM02	Termination of appointment of Louise Leona Bentham as a secretary on 30 September 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	(21 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jan 2021	CH02	Director's details changed for Aaa Trustee Limited on 1 January 2021	(1 page)
22 Dec 2020	AP01	Appointment of Hugo Hamilton Fisher as a director on 18 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Terence Raymond Ousley as a director on 18 December 2020	(1 page)
23 Nov 2020	AA	Accounts for a dormant company made up to 30 April 2020	(8 pages)
10 Nov 2020	TM01	Termination of appointment of Mark Wardill Webster as a director on 14 January 2019	(1 page)
15 Sep 2020	TM01	Termination of appointment of Jeremy Richard Trevethick as a director on 3 September 2020	(1 page)