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W M PENSION TRUSTEE SERVICES LIMITED

Company number 02685329

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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)
03 Apr 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
16 Feb 2018 MR06 Statement of company acting as a trustee on charge 026853290087
16 Feb 2018 MR06 Statement of company acting as a trustee on charge 026853290086
23 Jan 2018 MR01 Registration of charge 026853290086, created on 15 January 2018
23 Jan 2018 MR01 Registration of charge 026853290087, created on 15 January 2018
20 Jan 2018 MR01 Registration of charge 026853290088, created on 18 January 2018
16 Dec 2017 MR01 Registration of charge 026853290085, created on 13 December 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jun 2017 MR01 Registration of charge 026853290084, created on 31 May 2017
24 May 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
12 Apr 2017 TM01 Termination of appointment of Michael Bernard Ohanessian as a director on 22 February 2017
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Paul Wensley as a director on 1 November 2016
21 Dec 2016 AP01 Appointment of Mr Andrew James Asquith-Vallance as a director on 1 November 2016
20 Dec 2016 TM01 Termination of appointment of Andrew James Asquith-Vallance as a director on 1 November 2016
20 Dec 2016 TM01 Termination of appointment of Jayne Elizabeth Wensley as a director on 1 November 2016
20 Dec 2016 TM02 Termination of appointment of Jayne Elizabeth Wensley as a secretary on 1 November 2016
20 Dec 2016 AP01 Appointment of Mr Michael Bernard Ohanessian as a director on 1 November 2016
20 Dec 2016 AP01 Appointment of Mr Mark Francis Sanderson as a director on 1 November 2016
20 Dec 2016 AP03 Appointment of Mr Richard Dylan Halsall as a secretary on 1 November 2016
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 MR01 Registration of charge 026853290083, created on 29 February 2016
09 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 500
18 Nov 2015 MR04 Satisfaction of charge 72 in full
26 Aug 2015 MR01 Registration of charge 026853290082, created on 12 August 2015