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UNISYS UK PENSION TRUSTEE LIMITED

Company number 05775497

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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)
31 Oct 2024 TM01 Termination of appointment of Justin Paul Lilley as a director on 31 October 2024
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
28 Sep 2022 AP01 Appointment of Mrs Ema Alkhashab as a director on 23 September 2022
27 Sep 2022 AP01 Appointment of Mr Stephen John Pink as a director on 23 September 2022
27 Sep 2022 TM01 Termination of appointment of Laura Szreider as a director on 23 September 2022
27 Sep 2022 TM01 Termination of appointment of James Alistair Schofield as a director on 23 September 2022
02 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 TM01 Termination of appointment of Pi Consulting (Trustee Services) Limited as a director on 31 March 2022
24 May 2022 TM01 Termination of appointment of Garrick Lindsay Fraser as a director on 31 March 2022
24 May 2022 TM01 Termination of appointment of Cheryl Elizabeth Bates as a director on 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
14 Jan 2022 AP01 Appointment of Mr Justin Paul Lilley as a director on 1 January 2022
13 Jan 2022 AP01 Appointment of Mr. James Alistair Schofield as a director on 1 January 2022
13 Jan 2022 AP01 Appointment of Mr Garrick Lindsay Fraser as a director on 1 January 2022
13 Jan 2022 AP02 Appointment of Pi Consulting (Trustee Services) Limited as a director on 1 January 2022
13 Jan 2022 AP01 Appointment of Mr. Robin Michael Mccarthy as a director on 1 January 2022
30 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2021 CERTNM Company name changed unisys payment services pension scheme trustee LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-16
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Jun 2021 AP01 Appointment of Mr David Buddery as a director on 21 June 2021
21 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
21 Apr 2021 TM01 Termination of appointment of Andrew Paul Ireland as a director on 26 February 2021