W M PENSION TRUSTEE SERVICES LIMITED
Company number 02685329
- Company Overview for W M PENSION TRUSTEE SERVICES LIMITED (02685329)
- Filing history for W M PENSION TRUSTEE SERVICES LIMITED (02685329)
- People for W M PENSION TRUSTEE SERVICES LIMITED (02685329)
- Charges for W M PENSION TRUSTEE SERVICES LIMITED (02685329)
- Registers for W M PENSION TRUSTEE SERVICES LIMITED (02685329)
- More for W M PENSION TRUSTEE SERVICES LIMITED (02685329)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | PSC02 | Notification of Ipensions Group Limited as a person with significant control on 8 August 2024 | |
| 27 Nov 2024 | PSC07 | Cessation of Morningstar Wealth Administration Limited as a person with significant control on 8 August 2024 | |
| 11 Nov 2024 | RP04CS01 | Second filing of Confirmation Statement dated 7 February 2021 | |
| 07 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 29 Aug 2024 | AD01 | Registered office address changed from 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ England to 2nd Floor Marshall House 2 Park Avenue Sale M33 6HE on 29 August 2024 | |
| 16 Aug 2024 | TM02 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 8 August 2024 | |
| 16 Aug 2024 | TM01 | Termination of appointment of Mark Francis Sanderson as a director on 8 August 2024 | |
| 16 Aug 2024 | AP03 | Appointment of Heather Mccallion as a secretary on 8 August 2024 | |
| 16 Aug 2024 | AP01 | Appointment of Mr Hrishikesh Mahesh Kulkarni as a director on 8 August 2024 | |
| 16 Aug 2024 | AP01 | Appointment of Craig Douglas Cheyne as a director on 8 August 2024 | |
| 16 Aug 2024 | AP01 | Appointment of Ms Sandra Hilary Bernadette Robertson as a director on 8 August 2024 | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 34 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 57 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 60 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 61 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 64 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 65 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 66 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 67 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 68 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 73 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 77 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 026853290078 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 026853290079 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 026853290080 in full |