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UGC PENSION TRUSTEES LIMITED

Company number 02127408

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Mar 2024	TM02	Termination of appointment of Tanya Russell as a secretary on 1 March 2024	View PDF Termination of appointment of Tanya Russell as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP03	Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024	View PDF Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Jul 2022	CH02	Director's details changed for Ross Trustees Services Limited on 28 February 2022	View PDF Director's details changed for Ross Trustees Services Limited on 28 February 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of John Joseph Healey as a director on 30 June 2022	View PDF Termination of appointment of John Joseph Healey as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP03	Appointment of Mrs Tanya Russell as a secretary on 30 June 2022	View PDF Appointment of Mrs Tanya Russell as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM02	Termination of appointment of Michael Douglas Rimmer as a secretary on 30 June 2022	View PDF Termination of appointment of Michael Douglas Rimmer as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Anthony John Mourgue as a director on 21 December 2021	View PDF Termination of appointment of Anthony John Mourgue as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 Jun 2021	AP01	Appointment of Mrs Helen Lowther as a director on 1 June 2021	View PDF Appointment of Mrs Helen Lowther as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CH02	Director's details changed for Ross Trustees Services Limited on 10 June 2021	View PDF Director's details changed for Ross Trustees Services Limited on 10 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CH02	Director's details changed for Ross Trustees Services Limited on 9 June 2021	View PDF Director's details changed for Ross Trustees Services Limited on 9 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Nicola Michelle Harrison as a director on 17 May 2021	View PDF Appointment of Nicola Michelle Harrison as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Andrew Stuart Mair as a director on 30 April 2021	View PDF Termination of appointment of Andrew Stuart Mair as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Thomas George Johnstone as a director on 15 March 2021	View PDF Termination of appointment of Thomas George Johnstone as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
08 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

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UGC PENSION TRUSTEES LIMITED

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