- Company Overview for WARWICK PENSION TRUSTEES LIMITED (07440355)
- Filing history for WARWICK PENSION TRUSTEES LIMITED (07440355)
- People for WARWICK PENSION TRUSTEES LIMITED (07440355)
- More for WARWICK PENSION TRUSTEES LIMITED (07440355)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 04 Jul 2024 | CH01 | Director's details changed for Mr Arnauld Jean Henri Valet on 4 July 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Arnauld Jean Henri Valet as a director on 26 June 2024 | |
| 26 Jun 2024 | TM01 | Termination of appointment of Marc Verthongen as a director on 25 June 2024 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 14 Nov 2023 | AA | Accounts for a dormant company made up to 5 April 2023 | |
| 14 Nov 2023 | AD01 | Registered office address changed from Mostyn Holywell Flintshire CH8 9HE to The Knowle Nether Lane Hazelwood Belper DE56 4AN on 14 November 2023 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 01 Nov 2022 | AA | Accounts for a dormant company made up to 5 April 2022 | |
| 11 Apr 2022 | AP02 | Appointment of Dalriada Trustees Limited as a director on 11 April 2022 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 05 Nov 2021 | AA | Accounts for a dormant company made up to 5 April 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mr Marc Verthongen as a director on 5 October 2021 | |
| 30 Mar 2021 | AP01 | Appointment of Miss Alison Jane Mathews as a director on 30 March 2021 | |
| 30 Mar 2021 | TM01 | Termination of appointment of Samantha Jane Bradbury-Pratt as a director on 30 March 2021 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with updates | |
| 04 Nov 2020 | AA | Accounts for a dormant company made up to 5 April 2020 | |
| 29 Nov 2019 | PSC01 | Notification of Trevor Tommy as a person with significant control on 29 November 2019 | |
| 29 Nov 2019 | PSC07 | Cessation of Graeme Michael Bragger as a person with significant control on 15 November 2019 | |
| 29 Nov 2019 | TM01 | Termination of appointment of Graeme Michael Bragger as a director on 15 November 2019 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 12 Nov 2019 | AA | Accounts for a dormant company made up to 5 April 2019 | |
| 20 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates | |
| 08 Nov 2018 | AA | Accounts for a dormant company made up to 5 April 2018 | |
| 30 Oct 2018 | AP01 | Appointment of Mr Trevor Neil Tommy as a director on 18 July 2018 |