IDEMIA UK PENSION TRUSTEE LIMITED

Company number 03915962

Date	Type	Description	View / Download
12 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AP01	Appointment of Mr Andrew Peter Davey as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Nigel Sealey as a director	(1 page)
13 Jun 2012	AP04	Appointment of Rickerbys Llp as a secretary	(2 pages)
13 Jun 2012	TM02	Termination of appointment of Jonathan Morley as a secretary	(1 page)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
09 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2012	AD02	Register inspection address has been changed	(1 page)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Jul 2010	AD01	Registered office address changed from , Ashchurch Business Centre Alexandra Way, Tewkesbury, Gloucestershire, GL20 8GA on 14 July 2010	(1 page)
13 Jul 2010	AP01	Appointment of Mr James Raymond Taylor as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Peter Anderson as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)
24 Feb 2010	CH01	Director's details changed for Bridget Mary Wilsdon on 28 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Ian Robson on 28 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Peter Anderson on 28 January 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Eric Quinlan on 28 January 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Jonathan Nigel Morley on 28 January 2010	(1 page)
23 Feb 2010	CH01	Director's details changed for Nigel Paul Sealey on 28 January 2010	(2 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
18 Mar 2009	363a	Return made up to 28/01/09; full list of members	(10 pages)
18 Mar 2009	288c	Director's change of particulars / bridget wilsdon / 31/07/2001	(1 page)

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