UNISYS UK PENSION TRUSTEE LIMITED

Company number 05775497

Date	Type	Description	View / Download
14 Mar 2016	AD01	Registered office address changed from Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England to 1st Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 14 March 2016	(1 page)
18 Oct 2015	AD01	Registered office address changed from Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB to Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS on 18 October 2015	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
23 Jul 2015	AP01	Appointment of David John Watling as a director on 5 June 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Michael Pacitto as a director on 5 June 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(5 pages)
22 Apr 2015	TM01	Termination of appointment of Sally Elizabeth Pirrie as a director on 18 November 2014	(1 page)
22 Apr 2015	TM01	Termination of appointment of John Connolly as a director on 18 November 2014	(1 page)
20 Apr 2015	AP01	Appointment of Jacqueline Kritikos as a director on 18 November 2014	(2 pages)
28 Aug 2014	AA	Accounts made up to 31 December 2013	(2 pages)
06 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	(5 pages)
04 Feb 2014	TM01	Termination of appointment of Stephen Maxwell Fletcher as a director on 31 December 2013	(1 page)
04 Feb 2014	TM02	Termination of appointment of Stephen Maxwell Fletcher as a secretary on 31 December 2013	(1 page)
01 Oct 2013	AP01	Appointment of Mrs Giulia Hendy as a director on 1 October 2013	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Karen Margaret Webb as a director on 1 October 2013	(1 page)
11 Jul 2013	AA	Accounts made up to 31 December 2012	(2 pages)
04 Jun 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
16 Apr 2012	CH02	Director's details changed for Independent Trustee Services Limited on 16 April 2012	(2 pages)
16 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
16 Apr 2012	TM01	Termination of appointment of Stephen Taylor as a director on 30 November 2010	(1 page)
16 Apr 2012	AA	Accounts made up to 31 December 2011	(2 pages)
28 Nov 2011	AP01	Appointment of John Connolly as a director on 27 October 2011	(2 pages)
04 Aug 2011	AA	Accounts made up to 31 December 2010	(2 pages)
26 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
01 Dec 2010	AD01	Registered office address changed from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG on 1 December 2010	(1 page)