IPENSIONS GROUP TRUSTEES LIMITED

Company number 08221266

Date	Type	Description	View / Download
01 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
20 Sep 2019	AD01	Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE to Marshall House Park Avenue Sale M33 6HE on 20 September 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Paul Nicholas Wright as a director on 9 August 2019	(1 page)
05 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
25 Sep 2018	PSC07	Cessation of Arq Group Limited as a person with significant control on 11 July 2018	(1 page)
25 Sep 2018	PSC02	Notification of Momentum Pensions Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
29 Mar 2018	AP03	Appointment of Miss Heather Smyth as a secretary on 27 March 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Paul Nicholas Wright as a secretary on 27 March 2018	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
04 Dec 2016	TM01	Termination of appointment of Ian Samuel Grahame Scott as a director on 30 November 2016	(1 page)
01 Nov 2016	AP03	Appointment of Mr Paul Nicholas Wright as a secretary on 1 November 2016	(2 pages)
01 Nov 2016	TM02	Termination of appointment of Ian Samuel Grahame Scott as a secretary on 1 November 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
12 Sep 2016	AP01	Appointment of Paul Wright as a director on 1 September 2016	(3 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(4 pages)
27 Aug 2015	AP03	Appointment of Mr Ian Samuel Grahame Scott as a secretary on 27 August 2015	(2 pages)
27 Aug 2015	TM02	Termination of appointment of Charles Graham Douglas Kidson as a secretary on 27 August 2015	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
19 Oct 2014	AP01	Appointment of Mr Mark John Gaywood as a director on 17 October 2014	(2 pages)
17 Oct 2014	CERTNM	Company name changed calderwood pensions nominees LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-10	(2 pages)