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GLASS'S GUIDE PENSION TRUSTEE LIMITED

Company number 02534681

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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