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INFINEUM UK PENSION TRUSTEE LTD

Company number 03657422

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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)
14 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Feb 2024 AD01 Registered office address changed from PO Box 1 Milton Hill Abingdon Oxfordshire OX13 6BB to Milton Hill Business and Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD on 29 February 2024
18 Dec 2023 AP01 Appointment of Mr David Docking as a director on 13 December 2023
18 Dec 2023 TM01 Termination of appointment of John Brian Richards as a director on 13 December 2023
10 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jun 2022 AP01 Appointment of Mr Viral Patel as a director on 23 June 2022
27 May 2022 TM01 Termination of appointment of Laura Silvia Chisholm as a director on 13 April 2022
20 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2021 AP01 Appointment of Mrs Laura Silvia Chisholm as a director on 17 November 2020
03 Sep 2021 AP01 Appointment of Mr Robert Douglas Holton as a director on 1 November 2020
02 Sep 2021 TM01 Termination of appointment of Jeremy Roger Spencer as a director on 31 October 2020
02 Sep 2021 TM02 Termination of appointment of Jane Ann Palmer as a secretary on 31 December 2020
25 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Peter George Blackman as a director on 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 AP01 Appointment of Mr Michael David Ricker as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of John Donnelly as a director on 1 May 2019
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates