- Company Overview for IDEMIA UK PENSION TRUSTEE LIMITED (03915962)
- Filing history for IDEMIA UK PENSION TRUSTEE LIMITED (03915962)
- People for IDEMIA UK PENSION TRUSTEE LIMITED (03915962)
- More for IDEMIA UK PENSION TRUSTEE LIMITED (03915962)
| 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) |
|---|---|---|---|
| 10 Feb 2025 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4AG | |
| 10 Feb 2025 | CS01 | Confirmation statement made on 28 January 2025 with no updates | |
| 09 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Jul 2024 | AP01 | Appointment of Mrs Laura Jane Cassey as a director on 18 July 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Hugues Ghislain Mallet as a director on 3 July 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
| 23 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 10 Feb 2023 | CH01 | Director's details changed for Mr Eric Robert Quinlan on 1 January 2023 | |
| 10 Feb 2023 | CH01 | Director's details changed for Mr Eric Robert Quinlan on 1 January 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 02 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 29 Jul 2021 | AP01 | Appointment of Mr Hugues Ghislain Mallet as a director on 21 July 2021 | |
| 14 May 2021 | TM01 | Termination of appointment of Nicolas Mason as a director on 30 April 2021 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 03 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Feb 2020 | AP01 | Appointment of Mr Nicolas Mason as a director on 1 February 2020 | |
| 18 Feb 2020 | AP02 | Appointment of Ptl Governance Ltd as a director on 1 February 2020 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
| 14 Feb 2020 | AP01 | Appointment of Mrs Kirstie Emma Hursthouse as a director on 1 February 2020 | |
| 14 Feb 2020 | TM01 | Termination of appointment of Andrew Lee Smith as a director on 1 February 2020 | |
| 14 Feb 2020 | TM01 | Termination of appointment of Alexander Victor Nolan as a director on 1 February 2020 | |
| 14 Feb 2020 | TM01 | Termination of appointment of Andrew Peter Davey as a director on 1 February 2020 | |
| 12 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |