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UGC RETIREMENT BENEFITS TRUSTEES LIMITED

Company number 01883550

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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 Nov 2019 TM01 Termination of appointment of Benjamin Edwin Hill as a director on 18 November 2019
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CH01 Director's details changed for Mr Jonathan Chitty on 18 June 2018
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Mar 2017 AP01 Appointment of Mr Jonathan Chitty as a director on 16 March 2017
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 TM01 Termination of appointment of David Muirhead Moffat as a director on 14 July 2016
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 TM01 Termination of appointment of Anthony Mourgue as a director
23 Dec 2013 AP02 Appointment of Hr Trustees Limited as a director
23 Dec 2013 AP01 Appointment of Mrs Amanda Jane Wyner as a director
23 Dec 2013 AP01 Appointment of Mr Benjamin Edwin Hill as a director
04 Dec 2013 TM01 Termination of appointment of Independent Trustee Services Limited as a director
28 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
28 Nov 2013 CH01 Director's details changed for John Mitchell Neill on 27 November 2013
19 Nov 2013 TM01 Termination of appointment of Michael Hopper as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012