IPENSIONS GROUP SSAS TRUSTEES LIMITED

Company number 03667873

Date	Type	Description	View / Download
10 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(4 pages)
10 Dec 2015	AP01	Appointment of Mr Paul Forman as a director on 27 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 11/01/2016	(3 pages)
10 Dec 2015	AP01	Appointment of Mr Mark John Gaywood as a director on 10 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 13/12/2019.	(3 pages)
27 Aug 2015	AP03	Appointment of Mr Ian Samuel Grahame Scott as a secretary on 27 August 2015	(2 pages)
27 Aug 2015	TM02	Termination of appointment of Charles Graham Douglas Kidson as a secretary on 27 August 2015	(1 page)
12 May 2015	CERTNM	Company name changed charterhouse trustees LIMITED\certificate issued on 12/05/15 RES15 ‐ Change company name resolution on 2015-04-23	(2 pages)
12 May 2015	CONNOT	Change of name notice	(2 pages)
29 Nov 2014	MR01	Registration of charge 036678730015, created on 10 November 2014	(10 pages)
29 Nov 2014	MR01	Registration of charge 036678730016, created on 10 November 2014	(10 pages)
28 Nov 2014	MR01	Registration of charge 036678730017, created on 10 November 2014	(10 pages)
18 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(4 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
29 Sep 2014	TM01	Termination of appointment of Jeremy Charles Linscott as a director on 29 September 2014	(1 page)
03 Mar 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
16 Dec 2013	AD01	Registered office address changed from Dovecote House, Old Hall Road Sale Manchester M33 2HG on 16 December 2013	(1 page)
22 Nov 2013	MR01	Registration of charge 036678730014	(8 pages)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(5 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
18 Sep 2012	MG01	Duplicate mortgage certificatecharge no:12	(5 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)