THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED
Company number 08839092
- Company Overview for THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED (08839092)
- Filing history for THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED (08839092)
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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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11 Jan 2018 | AP04 | Appointment of University of Sheffield as a secretary on 1 January 2018 | |
02 Nov 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
02 Nov 2017 | AP02 | Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of George Henry Neville Peel as a director on 30 September 2017 | |
01 Aug 2017 | AP01 | Appointment of Mrs Helen Jill Dingle as a director on 1 August 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Marcia Louise Burke as a director on 19 January 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
17 Oct 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
22 Apr 2016 | TM01 | Termination of appointment of Marion Simkins as a director on 12 March 2016 | |
05 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
15 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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01 Oct 2015 | AP03 | Appointment of Dr Joanne Viney as a secretary on 17 September 2015 | |
01 Oct 2015 | TM02 | Termination of appointment of Andrew Wood as a secretary on 17 September 2015 | |
25 Feb 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
29 Jan 2015 | AA01 | Previous accounting period shortened from 1 April 2015 to 31 July 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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02 Jun 2014 | AP03 | Appointment of Andrew Wood as a secretary | |
29 May 2014 | AP01 | Appointment of Marcia Burke as a director | |
23 May 2014 | RESOLUTIONS |
Resolutions
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23 May 2014 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 23 May 2014 | |
23 May 2014 | AA01 | Current accounting period extended from 31 January 2015 to 1 April 2015 | |
23 May 2014 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
23 May 2014 | TM01 | Termination of appointment of Roger Hart as a director | |
23 May 2014 | TM01 | Termination of appointment of A G Secretarial Limited as a director | |
23 May 2014 | TM01 | Termination of appointment of Inhoco Formations Limited as a director |