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IPENSIONS GROUP SSAS TRUSTEES LIMITED

Company number 03667873

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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 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
26 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 Dec 2023 MR01 Registration of charge 036678730024, created on 28 November 2023
28 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
28 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
01 Dec 2021 AP01 Appointment of Ms Sandra Hilary Bernadette Robertson as a director on 30 November 2021
01 Dec 2021 TM01 Termination of appointment of Mark John Gaywood as a director on 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
12 Oct 2021 AD01 Registered office address changed from Marshall House Park Avenue Sale M33 6HE England to 2nd Floor Marshall House 2 Park Avenue Sale M33 6HE on 12 October 2021
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
24 Sep 2020 PSC05 Change of details for Momentum Pensions Limited as a person with significant control on 19 July 2020
19 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-16
08 Jun 2020 MR01 Registration of charge 036678730023, created on 5 June 2020
05 May 2020 AP01 Appointment of Mr Craig Douglas Cheyne as a director on 1 May 2020
05 May 2020 AP01 Appointment of Mr Hrishikesh Mahesh Kulkarni as a director on 1 May 2020
16 Mar 2020 PSC07 Cessation of Mark John Gaywood as a person with significant control on 16 March 2020
07 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
13 Dec 2019 RP04AP01 Second filing for the appointment of Mark John Gaywood as a director
06 Dec 2019 PSC05 Change of details for Momentum Pensions Limited as a person with significant control on 23 September 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
23 Oct 2019 CH01 Director's details changed for Mr Mark John Gaywood on 23 October 2019
20 Sep 2019 AD01 Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE to Marshall House Park Avenue Sale M33 6HE on 20 September 2019