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ACCENTURE PENSION TRUSTEES LIMITED

Company number 02921607

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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)
11 Sep 2018 CH01 Director's details changed for Peter George on 1 February 2018
17 May 2018 AA Micro company accounts made up to 31 August 2017
12 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
12 Sep 2017 CH01 Director's details changed for Brian Patrick David Donnelly on 1 October 2014
12 Sep 2017 CH01 Director's details changed for Gary Steven Taylor on 1 December 2009
12 Sep 2017 CH01 Director's details changed for Brian Patrick David Donnelly on 1 September 2012
12 Sep 2017 CH01 Director's details changed for Andrew Philip Inchley on 30 July 2014
06 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
21 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177, other company business 06/09/2016
21 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 232 06/09/2016
19 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
16 Sep 2016 AP01 Appointment of Andrew Paul Clark as a director on 19 May 2016
16 Sep 2016 AD03 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
09 Sep 2016 TM02 Termination of appointment of Mark David Abbott as a secretary on 29 January 2016
26 Jun 2016 AA Total exemption full accounts made up to 31 August 2015
19 May 2016 CH01 Director's details changed for Dale Leslie Cottrell on 19 May 2016
19 May 2016 CH01 Director's details changed for Andrew Philip Inchley on 19 May 2016
17 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
30 May 2015 AA Total exemption full accounts made up to 31 August 2014
17 May 2015 TM01 Termination of appointment of Capital Cronfield Pension Trustees Limited as a director on 10 May 2015
28 Oct 2014 AP02 Appointment of Capital Cronfield Pension Trustees Limited as a director on 1 October 2014
21 Oct 2014 AR01 Annual return made up to 31 August 2014 no member list
14 Jul 2014 AD02 Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT
23 May 2014 AA Total exemption full accounts made up to 31 August 2013
28 Nov 2013 TM01 Termination of appointment of Gary Rooke as a director