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ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD

Company number 03376471

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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)
30 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
28 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
11 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
08 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
09 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
04 Jun 2021 PSC05 Change of details for Crawford & Company Adjusters Limited as a person with significant control on 7 May 2020
03 Nov 2020 CH01 Director's details changed for Mr William Bruce Swain on 10 October 2016
18 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 27 May 2017
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Declartion of interests, accounts were produced to the meeting of careful considration , transaction or agrrement 17/06/2020
04 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
15 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 CC04 Statement of company's objects
10 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
07 May 2020 AD01 Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020
28 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control) was registered on 18/08/2020.
24 Oct 2016 AD01 Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016