- Company Overview for UNISYS UK PENSION TRUSTEE LIMITED (05775497)
- Filing history for UNISYS UK PENSION TRUSTEE LIMITED (05775497)
- People for UNISYS UK PENSION TRUSTEE LIMITED (05775497)
- More for UNISYS UK PENSION TRUSTEE LIMITED (05775497)
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) |
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02 Mar 2021 | AP01 | Appointment of Mr Neil Anthony Southworth as a director on 1 March 2021 | |
01 Mar 2021 | AP01 | Appointment of Mrs Rosalind Susan Constantine as a director on 1 March 2021 | |
01 Mar 2021 | TM01 | Termination of appointment of Bridget Elizabeth Slade as a director on 1 March 2021 | |
22 Oct 2020 | TM01 | Termination of appointment of Jacqueline Kritikos as a director on 21 October 2020 | |
14 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
24 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
16 Jan 2020 | AP01 | Appointment of Laura Szreider as a director on 1 January 2020 | |
16 Jan 2020 | TM01 | Termination of appointment of Michael Robinson as a director on 31 December 2019 | |
26 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
11 Sep 2019 | AP01 | Appointment of Mr Andrew Paul Ireland as a director on 11 September 2019 | |
11 Sep 2019 | TM01 | Termination of appointment of Michael Pacitto as a director on 22 February 2018 | |
09 Aug 2019 | CH02 | Director's details changed for Independent Trustee Services Limited on 9 August 2019 | |
02 Jul 2019 | AD01 | Registered office address changed from 1st Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Enigma Wavendon Business Park Milton Keynes MK17 8LX on 2 July 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 10 April 2019 with no updates | |
26 Oct 2018 | AP01 | Appointment of Cheryl Elizabeth Bates as a director on 19 September 2018 | |
20 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
18 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
17 Jan 2018 | TM01 | Termination of appointment of Giulia Hendy as a director on 3 January 2018 | |
19 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
17 Feb 2017 | AP01 | Appointment of Bridget Elizabeth Slade as a director on 27 January 2017 | |
16 Jan 2017 | TM01 | Termination of appointment of Ian Garryk Payne as a director on 30 November 2016 | |
12 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Jun 2016 | CH02 | Director's details changed for Independent Trustee Services Limited on 13 June 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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