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FSS PENSION TRUSTEES LIMITED

Company number 07378234

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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)
05 Feb 2020 CH01 Director's details changed for David Michael Rees on 5 February 2020
05 Feb 2020 CH01 Director's details changed for Shehzad Ahmad on 5 February 2020
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
17 May 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
07 Sep 2017 PSC02 Notification of Forensic Archive Limited as a person with significant control on 6 April 2016
11 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
23 Jun 2017 TM01 Termination of appointment of Christopher Robin Warner-Howden as a director on 29 May 2017
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
08 Sep 2016 AD01 Registered office address changed from C/O Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill Birmingham West Midlands B4 6WR to 11th Floor Snow Hill Birmingham B4 6WR on 8 September 2016
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Oct 2015 TM01 Termination of appointment of Robert Huw Griffiths as a director on 9 September 2015
09 Sep 2015 AR01 Annual return made up to 5 September 2015 no member list
14 May 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Nov 2014 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wragge Lawrence Graham & Co Llp, 11Th Floor Two Snowhill Birmingham West Midlands B4 6WR on 20 November 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 no member list
22 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 16 September 2013 no member list
24 Sep 2013 CH01 Director's details changed for Shehzad Ahmad on 11 May 2011
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
23 May 2013 TM01 Termination of appointment of Denesh Kara as a director
20 Sep 2012 AR01 Annual return made up to 16 September 2012 no member list