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HSBC IM PENSION TRUST LIMITED

Company number 03956496

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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)
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2024 DS01 Application to strike the company off the register
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
27 Feb 2024 CH01 Director's details changed for Firas Eugen Taso on 30 November 2023
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
05 Oct 2021 TM01 Termination of appointment of Noah Bradley Littin as a director on 24 September 2021
05 Oct 2021 TM01 Termination of appointment of Bhavya Shah as a director on 24 September 2021
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
19 Jan 2021 TM02 Termination of appointment of Nicola Carol Hopkins as a secretary on 18 January 2021
15 Oct 2020 CH01 Director's details changed for Mr Noah Bradley Littin on 22 September 2020
22 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Apr 2020 TM01 Termination of appointment of Independent Trustee Services Limited as a director on 3 April 2020
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
01 Oct 2019 AP03 Appointment of Mrs Nicola Carol Hopkins as a secretary on 24 September 2019
30 Sep 2019 TM02 Termination of appointment of Romana Lewis as a secretary on 24 September 2019
28 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 14/03/2018
10 Jul 2018 AP01 Appointment of Firas Eugen Taso as a director on 27 June 2018
03 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 06/09/2018.