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FAIRFIELD PENSION TRUSTEES LIMITED

Company number 03432252

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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)
19 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
09 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
19 Dec 2023 PSC02 Notification of Pi Consulting (Trustee Services) Limited as a person with significant control on 7 December 2018
19 Dec 2023 PSC07 Cessation of Pi Consulting (Trustee Services) Limited as a person with significant control on 7 December 2018
19 Dec 2023 PSC06 Change of details for Pi Consulting (Trustee Services) Limited as a person with significant control on 19 December 2023
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Feb 2023 AP01 Appointment of Mrs Lynn Pointon as a director on 1 February 2023
06 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
24 Feb 2021 PSC06 Change of details for Pi Consulting (Trustee Services) Ltd as a person with significant control on 8 June 2020
01 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
12 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
06 Jan 2021 AD02 Register inspection address has been changed from 2 Allington Close Allington Close Wimbledon Village London SW19 5AP England to 2nd Floor, Tuition House 27-37 st. George's Road Wimbledon Merton SW19 4EU
09 Jun 2020 AD01 Registered office address changed from 2 Allington Close Wimbledon Village London SW19 5AP England to 2nd Floor, Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 9 June 2020
20 Mar 2020 TM01 Termination of appointment of Timothy Mark Illston as a director on 20 March 2020
12 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
01 May 2019 AP01 Appointment of Mr Timothy Mark Illston as a director on 1 May 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
14 Dec 2018 AD01 Registered office address changed from 2 Allington Close Allington Close Wimbledon Village London SW19 5AP England to 2 Allington Close Wimbledon Village London SW19 5AP on 14 December 2018
10 Dec 2018 AD02 Register inspection address has been changed from 83 Brook Road Fairfield Bromsgrove B61 9JY England to 2 Allington Close Allington Close Wimbledon Village London SW19 5AP
07 Dec 2018 AA01 Current accounting period extended from 31 January 2019 to 31 July 2019
07 Dec 2018 AD01 Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH to 2 Allington Close Allington Close Wimbledon Village London SW19 5AP on 7 December 2018
07 Dec 2018 PSC03 Notification of Pi Consulting (Trustee Services) Ltd as a person with significant control on 7 December 2018