KINGFISHER PENSION TRUSTEE LIMITED

Company number 02082223

Date	Type	Description	View / Download
20 Oct 2017	AP01	Appointment of Mr Lee Aspen as a director on 29 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/07/2022.	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Karl David Lidgley as a director on 17 February 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Paul Goulder as a director on 30 March 2017	(1 page)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
15 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
06 Jul 2016	AP01	Appointment of Mr David Lumsdon as a director on 1 August 2015	(2 pages)
17 Dec 2015	AP02	Appointment of Bes Trustees Plc as a director on 1 March 2009	(2 pages)
27 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015	(22 pages)
17 Nov 2015	ANNOTATION	Rectified TM01 was removed from the public register on 5TH September 2016 as it was invalid or ineffective.
30 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
11 Sep 2015	ANNOTATION	Rectified AP01 was removed from the public register on 5TH September 2016 as it was invalid or ineffective.
09 Sep 2015	TM01	Termination of appointment of David Richard Paramor as a director on 7 September 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2015	(13 pages)
06 May 2015	TM01	Termination of appointment of Evelyn Gleeson as a director on 30 April 2015	(1 page)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(13 pages)
06 Aug 2014	AP01	Appointment of David Richard Paramor as a director on 31 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Ian Playford as a director on 31 July 2014	(1 page)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts/company business 23/09/2013	(1 page)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(13 pages)
01 Aug 2013	AP01	Appointment of Paul Justin Shearer as a director	(2 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)