ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED

Company number 08203400

Date	Type	Description	View / Download
27 Jan 2021	TM01	Termination of appointment of Gilles Marie Jacques Erulin as a director on 31 December 2020	(1 page)
01 Dec 2020	AP01	Appointment of Mr Harus Fiaz Hussan Rai as a director on 28 October 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Jacqueline Woods as a director on 28 October 2020	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
16 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(2 pages) Download iXBRL
26 Feb 2020	AD01	Registered office address changed from Floor 20 Old Broad Street Tower 42 London EC2N 1HQ England to 10 st James Road Finchampstead Wokingham RG40 4RT on 26 February 2020	(1 page)
10 Dec 2019	MA	Memorandum and Articles of Association	(11 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
23 Jul 2019	AP01	Appointment of Mr Christopher Paul Wheeler as a director on 1 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Gilles Marie Jacques Erulin as a director on 1 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Nigel Robert Hill as a director on 1 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Sarah Davina Marshall as a director on 29 June 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Graham John Wardle as a director on 30 June 2019	(1 page)
12 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
11 Oct 2018	AP01	Appointment of Mr Vassos Vassou as a director on 1 July 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Ms Sarah Davina Franklin on 25 September 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
10 Jul 2018	AP01	Appointment of Mr Robert Thomas as a director on 1 July 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Andrew John Parker as a director on 30 June 2018	(1 page)
04 Apr 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages)
11 Oct 2017	AP01	Appointment of Ms Jacqueline Woods as a director on 9 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Claire Rose Saron as a director on 29 September 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
03 Jul 2017	AP01	Appointment of Ms Sarah Davina Franklin as a director on 1 July 2017	(2 pages)