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THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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