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UK PENSION SCHEME LIMITED

Company number 07866905

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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)
08 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AP01	Appointment of Mr Derek Hatton as a director	View PDF Appointment of Mr Derek Hatton as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	TM01	Termination of appointment of Lee Carroll as a director	View PDF Termination of appointment of Lee Carroll as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AD01	Registered office address changed from C/O 75 Dale Street Po Box L2 2HT 4Th Floor New Oxford House 75 Dale Street Liverpool L2 2HT United Kingdom on 5 December 2012	View PDF Registered office address changed from C/O 75 Dale Street Po Box L2 2HT 4Th Floor New Oxford House 75 Dale Street Liverpool L2 2HT United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from Corona Building Brompton Avenue Crosby Liverpool Merseyside L23 3BA England on 5 December 2012	View PDF Registered office address changed from Corona Building Brompton Avenue Crosby Liverpool Merseyside L23 3BA England on 5 December 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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