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ATRADIUS PENSION TRUSTEES LIMITED

Company number 02636693

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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)
14 Jun 2018 CH01 Director's details changed for Mr Adrian Kenneth Hamilton on 14 June 2018
14 Jun 2018 CH03 Secretary's details changed for Mrs Caroline Lynn Keeping on 14 June 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
03 May 2017 AP01 Appointment of Mrs Diane Linda Foxall as a director on 30 March 2017
02 May 2017 TM01 Termination of appointment of Marc David Henstridge as a director on 31 December 2016
25 Oct 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
15 Jul 2016 AP01 Appointment of Mr Robert Gideon Jones as a director on 5 July 2016
14 Jul 2016 TM01 Termination of appointment of Alan Kennedy Batchelor as a director on 4 July 2016
21 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015 CH01 Director's details changed for Mrs Julie Anne Barton on 1 October 2014
26 Aug 2015 CH01 Director's details changed for Alan Kennedy Batchelor on 1 November 2014
26 Aug 2015 AP03 Appointment of Mrs Caroline Lynn Keeping as a secretary on 1 May 2015
01 May 2015 TM02 Termination of appointment of Rhian Jones as a secretary on 30 April 2015
13 Oct 2014 AP01 Appointment of Mr Marc David Henstridge as a director on 23 September 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Aug 2014 CH01 Director's details changed for Mr Adrian Kenneth Hamilton on 1 May 2014
18 Aug 2014 TM01 Termination of appointment of Paul Gerard Mcloughlin as a director on 6 June 2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
20 Sep 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders