HALLMARK PENSION TRUSTEES LIMITED

Company number 03482808

Date	Type	Description	View / Download
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	(3 pages)
21 Aug 2024	CH02	Director's details changed for Clarity Trustees Limited on 30 July 2024	(1 page)
23 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	(3 pages)
24 Oct 2023	CH02	Director's details changed for Clarity Trustees Limited on 23 October 2023	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
09 Oct 2023	AP01	Appointment of Mr Philip Arthur Edwards as a director on 6 October 2023	(2 pages)
09 Oct 2023	AP01	Appointment of Mr Damian Gallagher as a director on 6 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of David Stephen Haenlein as a director on 6 October 2023	(1 page)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Aug 2021	MA	Memorandum and Articles of Association	(23 pages)
09 Mar 2021	AP02	Appointment of Clarity Trustees Limited as a director on 8 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Marc Jorge Leite as a director on 8 March 2021	(1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
14 Dec 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
11 Mar 2020	AP01	Appointment of Mrs Phillipa Jane Dixson as a director on 11 March 2020	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
10 Oct 2018	AP03	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018	(2 pages)
10 Oct 2018	TM02	Termination of appointment of Homera Najib as a secretary on 1 October 2018	(1 page)