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THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED

Company number 05303379

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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)
28 Jan 2025 AD01 Registered office address changed from 1st Floor Paternoster House St. Paul's Churchyard London EC4M 8AB England to Cannongate House 2nd Floor 62-64 Cannon Street London EC4N 6AE on 28 January 2025
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
27 Dec 2023 CH01 Director's details changed for Michael William Tholen on 22 December 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
01 Sep 2022 AA Accounts for a dormant company made up to 24 December 2021
01 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
01 Oct 2020 AD01 Registered office address changed from 6th Floor East, Portland House Bressenden Place London SW1E 5BH to 1st Floor Paternoster House St. Paul's Churchyard London EC4M 8AB on 1 October 2020
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
12 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2017 TM01 Termination of appointment of David Nigel Odling as a director on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Angela Sarah Helen Fletcher as a director on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Peter Adrian Hurcombe as a director on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Paul Fort Dymond as a director on 31 August 2017
19 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015