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RUK PENSIONS LTD

Company number 07466664

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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)
24 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Andrew Trevor Dyer as a director on 10 August 2023	View PDF Termination of appointment of Andrew Trevor Dyer as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AD01	Registered office address changed from Trans Tech House Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH to 11 High Street Ruddington Nottingham NG11 6DT on 1 February 2023	View PDF Registered office address changed from Trans Tech House Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH to 11 High Street Ruddington Nottingham NG11 6DT on 1 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP03	Appointment of Mr Andrew Martin Girling as a secretary on 25 November 2022	View PDF Appointment of Mr Andrew Martin Girling as a secretary on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM02	Termination of appointment of Andrew Trevor Dyer as a secretary on 25 November 2022	View PDF Termination of appointment of Andrew Trevor Dyer as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
02 Feb 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
16 Jul 2020	AP03	Appointment of Mr Andrew Trevor Dyer as a secretary on 16 July 2020	View PDF Appointment of Mr Andrew Trevor Dyer as a secretary on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM01	Termination of appointment of Michael Leonard Walker as a director on 16 July 2020	View PDF Termination of appointment of Michael Leonard Walker as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	TM02	Termination of appointment of Michael Leonard Walker as a secretary on 16 July 2020	View PDF Termination of appointment of Michael Leonard Walker as a secretary on 16 July 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Feb 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
19 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
23 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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RUK PENSIONS LTD

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