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ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED

Company number 03486806

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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)
17 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
07 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
04 May 2023 TM01 Termination of appointment of Nigel Rupert Evelyn Cribb as a director on 30 April 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
16 Jan 2023 CH01 Director's details changed for Mr Steven Kenny on 16 January 2023
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 TM01 Termination of appointment of Anthony Alan Bate as a director on 31 May 2022
18 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
19 Jan 2021 CH02 Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020
19 Jan 2021 PSC05 Change of details for The Law Debenture Pension Trust Corporation Plc as a person with significant control on 30 November 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 29/06/1998
15 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 CH04 Secretary's details changed for Pensions Secretariat Services Limited on 23 April 2018
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
19 Sep 2018 TM01 Termination of appointment of Anthony Atkinson as a director on 17 September 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 AD01 Registered office address changed from 38 Lombard Street 3rd Floor London EC3V 9BS to 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE on 24 April 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
06 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates