PENGUIN PENSION TRUSTEE LIMITED

Company number 08526522

Date	Type	Description	View / Download
19 Jul 2017	CH01	Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(4 pages)
02 Dec 2016	AP01	Appointment of Mr Malcolm Richard Ward as a director on 1 December 2016	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
14 Jul 2016	TM01	Termination of appointment of Helena Caroline Peacock as a director on 30 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Rosamund Carter as a director on 3 June 2016	(1 page)
16 May 2016	AR01	Annual return made up to 13 May 2016 no member list	(6 pages)
17 Mar 2016	AP01	Appointment of Mrs Julie Christine Jefferies as a director on 16 March 2016	(2 pages)
14 May 2015	AR01	Annual return made up to 13 May 2015 no member list	(6 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
25 Mar 2015	AP01	Appointment of Miss Rosamund Carter as a director on 17 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Charlotte Emma Oliver as a director on 17 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Stefan Dominic Francis Mcgrath as a director on 5 March 2015	(1 page)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
25 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
16 May 2014	AR01	Annual return made up to 13 May 2014 no member list	(5 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Mar 2014	AP02	Appointment of The Law Debenture Pension Trust Corporation Plc as a director	(3 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ That helena peacock be appointed as chairman of the board of directors of the company 20/05/2013	(1 page)
13 May 2013	NEWINC	Incorporation	(15 pages)

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