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THE PENSIONS ARCHIVE TRUST

Company number 05537793

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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)
04 Nov 2024 AA Micro company accounts made up to 31 August 2024
13 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
16 Jul 2024 TM01 Termination of appointment of Jonathan Richard Holbrook Bull as a director on 16 July 2024
08 Feb 2024 TM01 Termination of appointment of David John Robertson as a director on 8 February 2024
08 Feb 2024 TM01 Termination of appointment of Christopher John Roland Bedford as a director on 8 February 2024
01 Dec 2023 AP01 Appointment of Mr Gary William Yeaman as a director on 29 November 2023
07 Nov 2023 AA Micro company accounts made up to 31 August 2023
28 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
24 Jul 2023 AP01 Appointment of Mr Alkesh Shah as a director on 18 July 2023
19 May 2023 TM01 Termination of appointment of Peter Graham Dawes as a director on 17 May 2023
30 Nov 2022 AA Micro company accounts made up to 31 August 2022
24 Nov 2022 TM01 Termination of appointment of Alan Sydney Herbert as a director on 15 November 2022
14 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
05 Apr 2022 CH01 Director's details changed for Ms Jane Margaret Marshall on 15 March 2022
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2021 AA Micro company accounts made up to 31 August 2021
11 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
14 Aug 2020 AP03 Appointment of Mr Miles Grant Lore as a secretary on 17 March 2020
14 Aug 2020 TM02 Termination of appointment of Peter Graham Dawes as a secretary on 17 March 2020
14 Aug 2020 AP01 Appointment of Mr Miles Grant Lore as a director on 17 March 2020
23 Dec 2019 AA Micro company accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates