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UGC PENSION TRUSTEES LIMITED

Company number 02127408

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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)
24 Apr 2019 CH01 Director's details changed for Mr Anthony John Mourgue on 24 April 2019
24 Apr 2019 CH01 Director's details changed for Mr Anthony John Mourgue on 24 April 2019
18 Mar 2019 TM01 Termination of appointment of Michael John Avery as a director on 14 March 2019
07 Feb 2019 CH01 Director's details changed for Mr Christopher James Weldon on 7 February 2019
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
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
03 May 2017 AP01 Appointment of Mr Thomas George Johnstone as a director on 24 April 2017
03 May 2017 AP01 Appointment of Mrs Gillian Margaret Sellars as a director on 24 April 2017
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
06 Oct 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
08 Jul 2016 TM01 Termination of appointment of William James Thacker as a director on 4 December 2015
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
06 Dec 2013 AP02 Appointment of Ross Trustees Services Limited as a director
04 Dec 2013 TM01 Termination of appointment of Independent Trustee Services Limited as a director
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
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 AP01 Appointment of Andrew Stuart Mair as a director
24 Jun 2013 AP01 Appointment of Christopher James Weldon as a director
14 Jan 2013 TM01 Termination of appointment of Peter Doran as a director