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PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED

Company number 05762695

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
10 Oct 2024 MR01 Registration of charge 057626950055, created on 27 September 2024
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Feb 2024 AD01 Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 12 February 2024
01 Feb 2024 AP01 Appointment of Mr Ross Campbell Allan as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Neal Alan Wilkins as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Joshua James Welsh as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Peter James Moran as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Robert Andrew Little as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Thomas Paul Hickling as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Wendy Wai Chee Cheung as a director on 31 January 2024
01 Feb 2024 TM02 Termination of appointment of Joanne Linley as a secretary on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Joanne Linley as a director on 31 January 2024
02 Jan 2024 AP01 Appointment of Mr Peter Gordon John Docherty as a director on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Dan James Cowland as a director on 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
14 Aug 2023 MR04 Satisfaction of charge 17 in full
29 Jun 2023 MR04 Satisfaction of charge 057626950034 in full
16 May 2023 AA Accounts for a dormant company made up to 31 December 2022
04 May 2023 TM01 Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023
17 Mar 2023 MR01 Registration of charge 057626950053, created on 17 March 2023
17 Mar 2023 MR01 Registration of charge 057626950054, created on 10 March 2023
13 Dec 2022 MR01 Registration of charge 057626950051, created on 2 December 2022
13 Dec 2022 MR01 Registration of charge 057626950052, created on 2 December 2022
01 Nov 2022 TM01 Termination of appointment of David Bonneywell as a director on 31 October 2022