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FIRST MERGING PENSION SCHEMES LIMITED

Company number 04577975

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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
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 25 March 2023
18 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 26 March 2022
30 Sep 2022 TM01 Termination of appointment of David Rae Beattie as a director on 29 September 2022
30 Sep 2022 AP01 Appointment of Mr Ian Robert Hodgson as a director on 29 September 2022
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
10 Aug 2020 TM02 Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Nov 2019 AP03 Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019
21 Nov 2019 TM02 Termination of appointment of Michael Hampson as a secretary on 14 November 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
07 Aug 2018 PSC05 Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 5 December 2017
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
12 May 2017 AP01 Appointment of Mr David Rae Beattie as a director on 8 May 2017