UGC PENSION TRUSTEES LIMITED

Company number 02127408

Date	Type	Description	View / Download
21 May 2019	TM01	Termination of appointment of Gerard Francis O'hara as a director on 17 May 2019	(1 page)
24 Apr 2019	CH01	Director's details changed for Mr Anthony John Mourgue on 24 April 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Anthony John Mourgue on 24 April 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Michael John Avery as a director on 14 March 2019	(1 page)
07 Feb 2019	CH01	Director's details changed for Mr Christopher James Weldon on 7 February 2019	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
10 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
03 May 2017	AP01	Appointment of Mr Thomas George Johnstone as a director on 24 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mrs Gillian Margaret Sellars as a director on 24 April 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
28 Jul 2016	TM01	Termination of appointment of David Muirhead Moffat as a director on 14 July 2016	(1 page)
08 Jul 2016	TM01	Termination of appointment of William James Thacker as a director on 4 December 2015	(1 page)
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	(13 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
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	(13 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 Dec 2013	AP02	Appointment of Ross Trustees Services Limited as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Independent Trustee Services Limited as a director	(1 page)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(13 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Jun 2013	AP01	Appointment of Andrew Stuart Mair as a director	(3 pages)
24 Jun 2013	AP01	Appointment of Christopher James Weldon as a director	(3 pages)