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) |
|---|---|---|---|
| 07 Aug 2024 | MR04 | Satisfaction of charge 55 in full | |
| 07 Aug 2024 | MR04 | Satisfaction of charge 56 in full | |
| 07 Aug 2024 | MR04 | Satisfaction of charge 58 in full | |
| 07 Aug 2024 | MR04 | Satisfaction of charge 59 in full | |
| 07 Aug 2024 | MR04 | Satisfaction of charge 70 in full | |
| 07 Aug 2024 | MR04 | Satisfaction of charge 74 in full | |
| 07 Aug 2024 | MR04 | Satisfaction of charge 75 in full | |
| 07 Aug 2024 | MR04 | Satisfaction of charge 76 in full | |
| 27 Mar 2024 | MR04 | Satisfaction of charge 026853290090 in full | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
| 13 Feb 2024 | TM02 | Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024 | |
| 13 Feb 2024 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024 | |
| 02 Feb 2024 | AD03 | Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG | |
| 02 Feb 2024 | AD02 | Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG | |
| 08 Jan 2024 | TM01 | Termination of appointment of Iain Stuart Herbertson as a director on 1 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Mark Francis Sanderson on 1 August 2022 | |
| 11 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
| 25 Oct 2022 | PSC05 | Change of details for Praemium Administration Limited as a person with significant control on 24 August 2022 | |
| 24 Aug 2022 | AD01 | Registered office address changed from 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ United Kingdom to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 24 August 2022 | |
| 29 Jun 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
| 21 Apr 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with updates | |
| 13 Apr 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 22 Mar 2021 | TM01 | Termination of appointment of Richard Dylan Halsall as a director on 19 March 2021 |