W M PENSION TRUSTEE SERVICES LIMITED

Company number 02685329

Date	Type	Description	View / Download
21 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(4 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	(6 pages)
22 Mar 2021	TM01	Termination of appointment of Richard Dylan Halsall as a director on 19 March 2021	(1 page)
22 Mar 2021	TM02	Termination of appointment of Richard Dylan Halsall as a secretary on 19 March 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.	(6 pages)
20 Jan 2021	CH01	Director's details changed for Mr Richard Dylan Halsall on 20 January 2021	(2 pages)
14 Aug 2020	AP03	Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020	(2 pages)
20 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
01 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	(6 pages)
04 Jun 2019	AD01	Registered office address changed from 12 Market Place Cockermouth Cumbria CA13 9NQ to 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ on 4 June 2019	(1 page)
17 May 2019	CH01	Director's details changed for Mr Richard Dylan Halsall on 17 May 2019	(2 pages)
03 May 2019	MR01	Registration of charge 026853290095, created on 30 April 2019	(9 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
06 Feb 2019	MR01	Registration of charge 026853290093, created on 31 January 2019	(7 pages)
06 Feb 2019	MR01	Registration of charge 026853290094, created on 31 January 2019	(9 pages)
18 Dec 2018	AP01	Appointment of Mr Richard Dylan Halsall as a director on 17 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Iain Stuart Herbertson as a director on 17 December 2018	(2 pages)
14 Nov 2018	MR06	Statement of company acting as a trustee on charge 026853290091	(2 pages)
14 Nov 2018	MR06	Statement of company acting as a trustee on charge 026853290092	(2 pages)
09 Nov 2018	MR01	Registration of charge 026853290091, created on 26 October 2018	(40 pages)
09 Nov 2018	MR01	Registration of charge 026853290092, created on 26 October 2018	(40 pages)
13 Aug 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
13 Jul 2018	MR01	Registration of charge 026853290090, created on 10 July 2018	(8 pages)