YOUNGS BLUECREST PENSION TRUSTEES LIMITED

Company number 03819466

Date	Type	Description	View / Download
12 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	(3 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 25 March 2023	(4 pages)
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	(3 pages)
07 Aug 2023	TM01	Termination of appointment of Dominic Eugene Kerrigan as a director on 31 July 2023	(1 page)
26 Jul 2023	AP01	Appointment of Mr Daniel Howard Jones as a director on 12 July 2023	(2 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 26 March 2022	(5 pages)
16 Nov 2022	AP01	Appointment of Mr Ty Nicholas Roberts as a director on 15 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Timothy James Saunders as a director on 15 November 2022	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	(3 pages)
23 Jun 2022	RP04PSC01	Second filing for the notification of Mehrdad Michael Latifi as a person with significant control	(7 pages)
07 Jun 2022	PSC01	Notification of Mehrdad Michael Latifi as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 23/06/2022.	(3 pages)
24 Mar 2022	CH02	Director's details changed for Aaa Trustee Limited on 9 March 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Andrew John Harding Rutherford as a director on 2 February 2022	(1 page)
30 Dec 2021	AA	Accounts for a dormant company made up to 3 April 2021	(6 pages)
17 Sep 2021	AP01	Appointment of Mr Andrew John Harding Rutherford as a director on 13 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Julie Ann Russell as a director on 10 September 2021	(1 page)
06 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	(3 pages)
02 Jul 2021	AP01	Appointment of Mr Timothy James Saunders as a director on 30 June 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Robert Peter Henry Goldsmith as a director on 9 April 2021	(1 page)
18 Mar 2021	CH02	Director's details changed for Aaa Trustee Limited on 1 January 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Andrew Todd Pyle as a director on 11 December 2020	(1 page)
18 Mar 2021	AP01	Appointment of Mr Robert Peter Henry Goldsmith as a director on 20 February 2021	(2 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
17 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	(3 pages)
17 Aug 2020	AD01	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to Young's House Wickham Road Grimsby DN31 3SW on 17 August 2020	(1 page)