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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)
17 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 25 March 2023	View PDF Accounts for a dormant company made up to 25 March 2023 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 26 March 2022	View PDF Accounts for a dormant company made up to 26 March 2022 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	TM01	Termination of appointment of David Rae Beattie as a director on 29 September 2022	View PDF Termination of appointment of David Rae Beattie as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Ian Robert Hodgson as a director on 29 September 2022	View PDF Appointment of Mr Ian Robert Hodgson as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM02	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020	View PDF Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AP03	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019	View PDF Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	TM02	Termination of appointment of Michael Hampson as a secretary on 14 November 2019	View PDF Termination of appointment of Michael Hampson as a secretary on 14 November 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	PSC05	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017	View PDF Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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