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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)
27 Oct 2010 AP01 Appointment of Michael Robinson as a director
27 Oct 2010 AP01 Appointment of Karen Margaret Webb as a director
12 Jul 2010 AA Accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
09 Jun 2010 CH02 Director's details changed for Independent Trustee Services Limited on 10 April 2010
27 May 2010 CH01 Director's details changed for Stephen Maxwell Fletcher on 2 May 2010
27 May 2010 CH01 Director's details changed for Stephen Maxwell Fletcher on 1 January 2010
27 May 2010 CH01 Director's details changed for Stephen Maxwell Fletcher on 1 January 2010
26 May 2010 CH01 Director's details changed for Stephen Maxwell Fletcher on 1 January 2010
15 Apr 2010 CH01 Director's details changed for Stephen Taylor on 1 January 2010
15 Apr 2010 CH01 Director's details changed for Ian Garryk Payne on 1 January 2010
15 Apr 2010 CH03 Secretary's details changed for Stephen Maxwell Fletcher on 1 January 2010
28 Jan 2010 AP01 Appointment of Sally Elizabeth Pirrie as a director
28 Jan 2010 TM01 Termination of appointment of Malcolm Bain as a director
14 Jul 2009 288a Director appointed independent trustee services LIMITED
22 Jun 2009 AA Accounts made up to 31 December 2008
03 Jun 2009 288b Appointment terminated director gary purvey
03 Jun 2009 288b Appointment terminated director jennifer room
15 Apr 2009 363a Return made up to 10/04/09; full list of members
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company info 31/12/2008
23 Sep 2008 288b Appointment terminated director howard barrett
23 Sep 2008 AA Accounts made up to 31 December 2007
02 Jul 2008 288a Director appointed gary edward purvey
02 Jul 2008 288a Director appointed howard clark barrett
02 Jul 2008 288b Appointment terminated director catherine rowe