THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Company number 03851250

Date	Type	Description	View / Download
18 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(4 pages)
07 Aug 2018	PSC05	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
08 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 8 December 2017	(1 page)
07 Dec 2017	CH01	Director's details changed for Mr Richard Michael Soper on 4 December 2017	(2 pages)
07 Dec 2017	CH01	Director's details changed for Mr Andrew Ritchie on 4 December 2017	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
08 Aug 2017	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 11 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Richard Andrew Murray as a director on 11 July 2017	(1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
01 Nov 2016	AP01	Appointment of Mr Andrew Ritchie as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Ian Robertson as a director on 1 November 2016	(1 page)
26 Oct 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 15 October 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Richard Andrew Murray as a director on 8 July 2016	(2 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(5 pages)
02 Sep 2015	TM01	Termination of appointment of Richard Millington as a director on 14 August 2015	(1 page)
09 Feb 2015	CH01	Director's details changed for Mr Ian Robertson on 27 January 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Mr Richard Michael Soper on 27 January 2015	(2 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(6 pages)
11 Jul 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
11 Jul 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)