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UU (ESPS) PENSIONS TRUSTEE LIMITED

Company number 06376626

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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)
11 Dec 2007 288a New director appointed
26 Nov 2007 288a New director appointed
23 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
15 Oct 2007 353 Location of register of members
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 287 Registered office changed on 15/10/07 from: 2 lambs passage london EC1Y 8BB
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Secretary resigned
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 CERTNM Company name changed trushelfco (no.3307) LIMITED\certificate issued on 28/09/07
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Director resigned
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
20 Sep 2007 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006