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ICI PENSIONS TRUSTEE LIMITED

Company number 02512713

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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)
16 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Apr 2024 MR04 Satisfaction of charge 025127130005 in full
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Derek Walter Welch as a director on 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
16 Jan 2023 CH02 Director's details changed for The Law Debenture Trust Corporation Plc on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Ian Nicholas Canham on 16 January 2023
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 TM01 Termination of appointment of David John Gee as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Susan Kinnaird as a director on 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
25 Jan 2022 RP04CH02 Second filing to change the details of The Law Debenture Trust Corporation Plc as a director
25 Jan 2022 RP04CH02 Second filing to change the details of The Law Debenture Trust Corporation Plc as a director
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 CH02 Director's details changed for The Law Debenture Trust Corporation Plc on 30 November 2020
  • ANNOTATION Clarification a second filed CH02 was registered on 25/01/2022
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
19 Jan 2021 PSC05 Change of details for The Law Debenture Corporation Plc as a person with significant control on 30 November 2020
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 CH04 Secretary's details changed for Pensions Secretariat Services Limited on 23 April 2018
25 Mar 2019 TM01 Termination of appointment of David John Loose as a director on 21 March 2019
24 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017