THE PEOPLE'S PENSION TRUSTEE LIMITED
Company number 08089267
- Company Overview for THE PEOPLE'S PENSION TRUSTEE LIMITED (08089267)
- Filing history for THE PEOPLE'S PENSION TRUSTEE LIMITED (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) |
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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
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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
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14 Apr 2015 | MA | Memorandum and Articles of Association | |
14 Apr 2015 | RESOLUTIONS |
Resolutions
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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
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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 |