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ING UK PENSION TRUSTEE LIMITED

Company number 03161089

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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 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Sep 2010 AP01 Appointment of Mr Adrian Neil Marsh as a director
11 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Andreas Kyprianou Stavrou on 19 February 2010
11 May 2010 CH03 Secretary's details changed for Andreas Kyprianou Stavrou on 19 February 2010
25 Feb 2010 AP01 Appointment of Mr Greg John Richardson as a director
14 Nov 2009 TM01 Termination of appointment of Stephen Richards as a director
14 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 19/02/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 May 2008 363a Return made up to 19/02/08; full list of members
16 Aug 2007 AA Accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 19/02/07; full list of members
23 May 2006 AA Accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 19/02/06; full list of members
01 Mar 2005 AA Accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 19/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed