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THE PEOPLE'S PENSION TRUSTEE LIMITED

Company number 08089267

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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)
02 Mar 2017 AP03 Appointment of Mrs Lydia Florinette Gabrielle Harratt as a secretary on 27 February 2017
09 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
06 May 2016 TM02 Termination of appointment of Paul Martin Forster as a secretary on 30 April 2016
15 Apr 2016 AP01 Appointment of Ms Susan Tangier Lewis as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr Arthur Mark Ruston Smith as a director on 1 April 2016
15 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Aug 2015 AP03 Appointment of Mr Paul Martin Forster as a secretary on 10 August 2015
11 Aug 2015 TM02 Termination of appointment of Sally Jane Williams as a secretary on 10 August 2015
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
14 Apr 2015 MA Memorandum and Articles of Association
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2015 AP01 Appointment of Mr Andrew John Cheeseman as a director on 31 March 2015
08 Apr 2015 AP01 Appointment of Mr Stephen John Delo as a director on 31 March 2015
08 Apr 2015 TM01 Termination of appointment of Pan Governance Limited Liability Partnership as a director on 31 March 2015
05 Jan 2015 AP03 Appointment of Ms Sally Jane Williams as a secretary on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of Clair Elizabeth Milton as a secretary on 31 December 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
04 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
27 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
30 May 2012 NEWINC Incorporation