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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)
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 500
27 Nov 2014 MR01 Registration of charge 026853290081, created on 7 November 2014
20 Nov 2014 MR01 Registration of charge 026853290080, created on 7 November 2014
13 Jun 2014 MR01 Registration of charge 026853290079
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 500
17 Jan 2014 MR04 Satisfaction of charge 8 in full
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jul 2013 MR01 Registration of charge 026853290078
08 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 76
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 77
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 75
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
10 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 74
26 Oct 2011 AP01 Appointment of Mr Andrew James Asquith-Vallance as a director
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 73
21 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders