Advanced company searchLink opens in new window

UNISYS UK PENSION TRUSTEE LIMITED

Company number 05775497

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1