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YOUNGS BLUECREST PENSION TRUSTEES LIMITED

Company number 03819466

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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)
31 Dec 2024 AA Accounts for a dormant company made up to 30 March 2024
12 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
12 Jan 2024 AA Accounts for a dormant company made up to 25 March 2023
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
07 Aug 2023 TM01 Termination of appointment of Dominic Eugene Kerrigan as a director on 31 July 2023
26 Jul 2023 AP01 Appointment of Mr Daniel Howard Jones as a director on 12 July 2023
23 Dec 2022 AA Accounts for a dormant company made up to 26 March 2022
16 Nov 2022 AP01 Appointment of Mr Ty Nicholas Roberts as a director on 15 November 2022
16 Nov 2022 TM01 Termination of appointment of Timothy James Saunders as a director on 15 November 2022
12 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
23 Jun 2022 RP04PSC01 Second filing for the notification of Mehrdad Michael Latifi as a person with significant control
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.
24 Mar 2022 CH02 Director's details changed for Aaa Trustee Limited on 9 March 2022
03 Feb 2022 TM01 Termination of appointment of Andrew John Harding Rutherford as a director on 2 February 2022
30 Dec 2021 AA Accounts for a dormant company made up to 3 April 2021
17 Sep 2021 AP01 Appointment of Mr Andrew John Harding Rutherford as a director on 13 September 2021
17 Sep 2021 TM01 Termination of appointment of Julie Ann Russell as a director on 10 September 2021
06 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
02 Jul 2021 AP01 Appointment of Mr Timothy James Saunders as a director on 30 June 2021
12 Apr 2021 TM01 Termination of appointment of Robert Peter Henry Goldsmith as a director on 9 April 2021
18 Mar 2021 CH02 Director's details changed for Aaa Trustee Limited on 1 January 2021
18 Mar 2021 TM01 Termination of appointment of Andrew Todd Pyle as a director on 11 December 2020
18 Mar 2021 AP01 Appointment of Mr Robert Peter Henry Goldsmith as a director on 20 February 2021
17 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates