HARSANT PENSIONEER TRUSTEES LTD.

Company number 03058556

Date	Type	Description	View / Download
28 Jun 2020	AP01	Appointment of Mrs Rachel Geary as a director on 1 June 2020	(2 pages)
28 Jun 2020	PSC07	Cessation of Sarah Anne Brown as a person with significant control on 31 May 2020	(1 page)
28 Jun 2020	PSC07	Cessation of Julia Mary Bassett as a person with significant control on 31 May 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Sarah Anne Brown as a director on 31 May 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Julia Mary Bassett as a director on 31 May 2020	(1 page)
11 Jun 2020	CH01	Director's details changed for Mr Andrew Graham Hague on 28 March 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mr Andrew Graham Hague as a director on 23 March 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mr Paul Higgs as a director on 23 March 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mr Ian David Ward as a director on 23 March 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mr Ian Howard Jones as a director on 23 March 2020	(2 pages)
05 Mar 2020	PSC02	Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 6 April 2016	(2 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	(7 pages)
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
14 May 2019	MR01	Registration of charge 030585560064, created on 10 May 2019	(6 pages)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(7 pages)
11 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
29 Nov 2018	MR04	Satisfaction of charge 17 in full	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
23 Oct 2017	AD01	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW to Decimal Place Chiltern Avenue Amersham HP6 5FG on 23 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mrs Kathryn Christina Rushton as a director on 23 October 2017	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 May 2017	(7 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(11 pages)
24 Aug 2016	MR04	Satisfaction of charge 46 in full	(1 page)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	(6 pages)