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PENGUIN PENSION TRUSTEE LIMITED

Company number 08526522

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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)
28 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
09 May 2023 TM01 Termination of appointment of Peter James Scott Buckley as a director on 25 April 2023
09 May 2023 AP01 Appointment of Mrs Georgina Jane Attwood as a director on 25 April 2023
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Malcolm Richard Ward as a director on 30 June 2022
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jul 2020 AP01 Appointment of Mr John Charles Carswell as a director on 13 July 2020
20 May 2020 AD01 Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 20 May 2020
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jul 2018 TM01 Termination of appointment of Julie Christine Jefferies as a director on 31 July 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
05 Jan 2018 TM01 Termination of appointment of Charlotte Emma Oliver as a director on 29 December 2017
29 Sep 2017 AP01 Appointment of Mr Peter James Scott Buckley as a director on 19 September 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2017 TM01 Termination of appointment of Shaun David Hodgkinson as a director on 19 September 2017
19 Jul 2017 CH01 Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017