HISCOX PENSION TRUSTEES LIMITED

Company number 05183896

Date	Type	Description	View / Download
14 Oct 2019	AP01	Appointment of Mr Ian James Martin as a director on 30 September 2019	(2 pages)
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Apr 2018	TM01	Termination of appointment of Alexander Neil Foster as a director on 31 December 2017	(1 page)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jan 2017	AP01	Appointment of Mr Jeremy Pinchin as a director on 1 January 2017	(2 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
28 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
05 Aug 2015	AP01	Appointment of Mr George David Astor as a director on 31 July 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(8 pages)
04 Aug 2015	TM01	Termination of appointment of Stuart John Bridges as a director on 30 July 2015	(1 page)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(8 pages)
13 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(8 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(8 pages)
04 Apr 2012	CH01	Director's details changed for Brendan Allan Flood on 3 April 2012	(2 pages)
04 Apr 2012	CH01	Director's details changed for John Robert Ludlow on 3 April 2012	(2 pages)