DSG PENSION TRUSTEES LIMITED

Company number 05946821

Date	Type	Description	View / Download
17 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	(5 pages)
21 Jan 2024	AA	Accounts for a dormant company made up to 29 April 2023	(6 pages)
15 Sep 2023	AP01	Appointment of Mr Richard Lester as a director on 14 September 2023	(2 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	(5 pages)
27 Jul 2023	TM01	Termination of appointment of Lisa Gelpey as a director on 7 July 2023	(1 page)
11 May 2023	AP01	Appointment of Mr David William Howells as a director on 30 April 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of John Michael Kaye as a director on 30 April 2023	(1 page)
31 Jan 2023	MA	Memorandum and Articles of Association	(24 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(6 pages)
28 Dec 2022	AP02	Appointment of Zedra Governance Limited as a director on 1 October 2022	(2 pages)
28 Dec 2022	TM01	Termination of appointment of Stephen John Yandle as a director on 1 October 2022	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
13 May 2022	AP01	Appointment of Ms Lisa Gelpey as a director on 16 March 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of Philippa Boult as a director on 16 March 2022	(1 page)
30 Mar 2022	AA	Accounts for a dormant company made up to 1 May 2021	(6 pages)
09 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(4 pages)
20 Feb 2021	AA	Accounts for a dormant company made up to 2 May 2020	(6 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 27 April 2019	(6 pages)
15 Oct 2019	AP01	Appointment of Ms Philippa Boult as a director on 24 September 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Leon Smith as a director on 24 September 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
08 Jul 2019	AP01	Appointment of Mr John Robert Sills as a director on 1 May 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Anthony John Briggs Morris as a director on 30 April 2019	(1 page)