UCW PENSIONS 2001 TRUSTEE COMPANY LIMITED

Company number 04180289

Date	Type	Description	View / Download
05 May 2024	CS01	Confirmation statement made on 25/04/24, with no updates	(2 pages)
15 Dec 2023	TM01	Termination of appointment of Anthony Joseph Rupa as a director on 19 November 2023	(1 page)
15 Dec 2023	AP02	Appointment of Open Trustees Limited as a director on 20 November 2023	(2 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(9 pages)
04 Oct 2023	TM01	Termination of appointment of Michael Patrick Cowen as a director on 1 September 2023	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(2 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(9 pages)
21 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
14 Apr 2022	TM01	Termination of appointment of Sally Amanda Bridge as a director on 23 February 2022	(1 page)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(9 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	(8 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
26 Apr 2021	TM01	Termination of appointment of Ernest Walter Dudley as a director on 30 September 2020	(1 page)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
03 Apr 2020	AP03	Appointment of Mr Philip Rory Murphy as a secretary on 3 April 2020	(2 pages)
03 Apr 2020	TM02	Termination of appointment of Carom Limited as a secretary on 3 April 2020	(1 page)
03 Apr 2020	CH01	Director's details changed for Mr Philip Rory Murphy on 3 April 2020	(2 pages)
03 Mar 2020	CH04	Secretary's details changed for Broadstone Corporate Benefits Limited on 28 February 2020	(1 page)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
17 Dec 2019	TM01	Termination of appointment of Marcia Murray as a director on 9 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Zubeida Mussa as a director on 9 December 2019	(1 page)
07 Oct 2019	CH04	Secretary's details changed for Broadstone Corporate Benefits Limited on 1 July 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)