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)
|
|
11 Oct 2024 |
AP01 |
Appointment of Mr Peter Nicholas James as a director on 10 September 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Matthew Alexander Simms as a director on 10 September 2024
|
|
|
16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
|
|
|
18 Jun 2024 |
AD01 |
Registered office address changed from First Floor, Trident House, 42-48 Victoria Street, Victoria Street St. Albans AL1 3HZ England to Third Floor, Trident House, 42- 48 Victoria Street St. Albans AL1 3HZ on 18 June 2024
|
|
|
18 Jun 2024 |
AP03 |
Appointment of Zedra Inside Pensions as a secretary on 18 June 2024
|
|
|
18 Jun 2024 |
TM02 |
Termination of appointment of Inside Pensions as a secretary on 18 June 2024
|
|
|
22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Joanne Lara Coxwell as a director on 1 July 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Ingrid Alison Kirby as a director on 30 June 2022
|
|
|
21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Dr Hans-Christoph Hirt as a director on 8 September 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Alan Douglas Ormrod as a director on 8 September 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
27 Apr 2020 |
CH02 |
Director's details changed for Ptl Governance Ltd on 31 May 2019
|
|
|
27 Apr 2020 |
PSC05 |
Change of details for Bt Pension Scheme Trustees Limited as a person with significant control on 16 May 2017
|
|
|
18 Dec 2019 |
AP01 |
Appointment of Penni Coe as a director on 5 December 2019
|
|
|
04 Oct 2019 |
TM01 |
Termination of appointment of Douglas Philip Bradford as a director on 16 August 2019
|
|
|
12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
|
|