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PREMIER PENSION PLAN TRUSTEE LIMITED

Company number 02841657

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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)
17 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
01 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 13/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2022 MA Memorandum and Articles of Association
17 Oct 2022 AP02 Appointment of Dalriada Trustees Limited as a director on 13 October 2022
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
07 Jun 2022 AP04 Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022
07 Jun 2022 TM02 Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022
11 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 AP01 Appointment of Mr Alexander Lorentzen Krane as a director on 14 July 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
16 Apr 2021 TM01 Termination of appointment of Richard Andrew Rose as a director on 15 April 2021
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
14 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
03 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates