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PGL PENSION TRUSTEE LIMITED

Company number 06932783

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024	MR04	Satisfaction of charge 069327830002 in full	View PDF Satisfaction of charge 069327830002 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	MR04	Satisfaction of charge 069327830003 in full	View PDF Satisfaction of charge 069327830003 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	MR04	Satisfaction of charge 069327830001 in full	View PDF Satisfaction of charge 069327830001 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Christopher Dennis as a director on 30 November 2022	View PDF Termination of appointment of Christopher Dennis as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
28 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	AD01	Registered office address changed from Juxon House 100 st. Paul's Churchyard London London EC4M 8BU to 2nd Floor 20 Old Bailey London EC4M 7AN on 30 September 2021	View PDF Registered office address changed from Juxon House 100 st. Paul's Churchyard London London EC4M 8BU to 2nd Floor 20 Old Bailey London EC4M 7AN on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Ms Sara Elizabeth Thompson as a director on 24 July 2020	View PDF Appointment of Ms Sara Elizabeth Thompson as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
29 Sep 2020	TM01	Termination of appointment of Stephen Jefford as a director on 24 July 2020	View PDF Termination of appointment of Stephen Jefford as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
21 Mar 2019	MR01	Registration of charge 069327830003, created on 1 March 2019	View PDF Registration of charge 069327830003, created on 1 March 2019 - link opens in a new window - 14 pages (14 pages)
21 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
24 Jan 2018	AP01	Appointment of Mr Graham Stuart Felston as a director on 1 January 2018	View PDF Appointment of Mr Graham Stuart Felston as a director on 1 January 2018 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	TM01	Termination of appointment of Richard Edward Keith Greenfield as a director on 1 January 2018	View PDF Termination of appointment of Richard Edward Keith Greenfield as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	TM01	Termination of appointment of Richard Edward Keith Greenfield as a director on 1 January 2018	View PDF Termination of appointment of Richard Edward Keith Greenfield as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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PGL PENSION TRUSTEE LIMITED

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