IDEMIA UK PENSION TRUSTEE LIMITED

Company number 03915962

Date	Type	Description	View / Download
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
23 May 2018	PSC05	Change of details for Oberthur Technologies Uk Limited as a person with significant control on 13 April 2018	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(8 pages)
23 Dec 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
23 Dec 2015	AD02	Register inspection address has been changed from C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to 100 New Bridge Street London EC4V 6JA	(1 page)
04 Dec 2015	AP01	Appointment of Mr Andrew Lee Smith as a director on 30 November 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Alexander Victor Nolan as a director on 13 October 2015	(2 pages)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
02 Apr 2015	AD01	Registered office address changed from Oberthur Technologies Uk Ltd Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8GA to Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8GA on 2 April 2015	(1 page)
10 Mar 2015	TM02	Termination of appointment of Harrison Clark Rickerbys Limited as a secretary on 6 March 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(5 pages)
20 Jan 2015	TM01	Termination of appointment of Bridget Mary Wilsdon as a director on 10 July 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of James Raymond Taylor as a director on 16 January 2015	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(6 pages)
11 Feb 2014	AD02	Register inspection address has been changed from C/O Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England	(1 page)
13 Oct 2013	TM02	Termination of appointment of Rickerbys Llp as a secretary	(1 page)
13 Oct 2013	AP04	Appointment of Harrison Clark Rickerbys Limited as a secretary	(2 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)

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