GLASS'S GUIDE PENSION TRUSTEE LIMITED
Company number 02534681
- Company Overview for GLASS'S GUIDE PENSION TRUSTEE LIMITED (02534681)
- Filing history for GLASS'S GUIDE PENSION TRUSTEE LIMITED (02534681)
- People for GLASS'S GUIDE PENSION TRUSTEE LIMITED (02534681)
- More for GLASS'S GUIDE PENSION TRUSTEE LIMITED (02534681)
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) |
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01 Oct 2024 | CH01 | Director's details changed for Mr Laurence Scott Jacobson on 19 June 2024 | |
15 May 2024 | PSC05 | Change of details for Glass's Information Services Limited as a person with significant control on 2 March 2023 | |
04 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
19 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
23 Aug 2023 | CH02 | Director's details changed for Psgs Trust Corporation Limited on 3 July 2023 | |
14 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
29 Jun 2023 | MA | Memorandum and Articles of Association | |
29 Jun 2023 | RESOLUTIONS |
Resolutions
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24 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
03 Mar 2023 | AD01 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 3 March 2023 | |
01 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
01 Jun 2022 | AD02 | Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | |
16 Mar 2022 | RP04PSC02 | Second filing for the notification of Glass's Information Services Limited as a person with significant control | |
09 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
21 Dec 2021 | AD01 | Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 December 2021 | |
21 Dec 2021 | PSC05 | Change of details for Glass's Information Services Limited as a person with significant control on 21 December 2021 | |
22 Oct 2021 | AP01 | Appointment of Mr Laurence Scott Jacobson as a director on 20 October 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Thomas Edward Ovenden as a director on 20 October 2021 | |
01 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
09 Jan 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
07 Dec 2020 | MA | Memorandum and Articles of Association | |
07 Dec 2020 | RESOLUTIONS |
Resolutions
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|
08 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
14 Apr 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
09 Jan 2020 | TM01 | Termination of appointment of Hr Trustees Limited as a director on 3 January 2020 |