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FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

Company number 02049360

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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)
08 Jan 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
07 Jan 2025 CH04 Secretary's details changed for Abogado Nominees Limited on 14 October 2024
07 Jan 2025 TM01 Termination of appointment of David Lloyd as a director on 31 December 2024
27 Nov 2024 AA Accounts for a dormant company made up to 31 May 2024
12 Sep 2024 AP01 Appointment of Ian John Fellows as a director on 10 September 2024
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
04 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
04 Mar 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 23 October 2023
28 Feb 2024 AP01 Appointment of Mr David Nigel Belfield as a director on 7 September 2022
28 Feb 2024 AP01 Appointment of David Lloyd as a director on 25 June 2021
28 Feb 2024 TM02 Termination of appointment of Kate Joanne Warwick as a secretary on 31 December 2021
28 Feb 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
18 May 2023 AD01 Registered office address changed from Sutherland House Matlock Road Foleshill Coventry CV1 4JQ to Express House Holly Lane Atherstone Warwickshire CV9 2RY on 18 May 2023
25 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
25 Apr 2023 TM01 Termination of appointment of Robert James Peto as a director on 17 November 2022
23 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
13 Jun 2022 TM01 Termination of appointment of Pankaj Verghese Alexander as a director on 9 June 2022
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
15 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
14 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of John Farrell as a director on 28 June 2019
07 Apr 2020 TM02 Termination of appointment of John Farrell as a secretary on 28 June 2019
07 Apr 2020 AP03 Appointment of Kate Joanne Warwick as a secretary on 13 November 2019