THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
Company number 03851250
- Company Overview for THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED (03851250)
- Filing history for THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED (03851250)
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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) |
|---|---|---|---|
| 22 Oct 2024 | AA | Accounts for a dormant company made up to 30 March 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 08 Nov 2023 | AA | Accounts for a dormant company made up to 25 March 2023 | |
| 04 Oct 2023 | MA | Memorandum and Articles of Association | |
| 04 Oct 2023 | RESOLUTIONS |
Resolutions
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| 26 Sep 2023 | AP01 | Appointment of Mr Martin James Carroll as a director on 26 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Ronald Russell Williamson as a director on 26 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Christopher David Tyson as a director on 26 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Sinead Eileen Mary Leahy as a director on 26 September 2023 | |
| 26 Sep 2023 | TM01 | Termination of appointment of Ian Robert Hodgson as a director on 26 September 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 17 Oct 2022 | AA | Accounts for a dormant company made up to 26 March 2022 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
| 24 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 15 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
| 12 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
| 10 Aug 2020 | TM02 | Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 | |
| 26 Mar 2020 | AP01 | Appointment of Mr Ian Robert Hodgson as a director on 26 March 2020 | |
| 26 Mar 2020 | TM01 | Termination of appointment of Andrew Ritchie as a director on 19 March 2020 | |
| 28 Nov 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 21 Nov 2019 | AP03 | Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 | |
| 21 Nov 2019 | TM02 | Termination of appointment of Michael Hampson as a secretary on 14 November 2019 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
| 19 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 |