Company Results (links open in a new window)
|
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)
|
|
13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Rosalind Jane Connor as a director on 31 March 2024
|
|
|
28 Mar 2024 |
PSC05 |
Change of details for Arc Pensions Law Llp as a person with significant control on 28 March 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to 100 Liverpool Street London EC2M 2AT on 28 March 2024
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Mr Robert Anthony Walker as a director on 20 October 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Anne-Marie Alice Winton as a director on 31 March 2022
|
|
|
16 Dec 2021 |
CERTNM |
Company name changed pensions legacy trustees LIMITED\certificate issued on 16/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-16
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Dec 2020 |
TM01 |
Termination of appointment of Christopher Patrick Mullen as a director on 11 December 2020
|
|
|
15 Dec 2020 |
TM02 |
Termination of appointment of Christopher Patrick Mullen as a secretary on 11 December 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
|
|
|
08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Nov 2018 |
CH01 |
Director's details changed for Mr Christopher Patrick Mullen on 30 June 2018
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
|
|
|
20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
19 Jul 2018 |
AP01 |
Appointment of Anna Copestake as a director on 19 July 2018
|
|
|
13 Feb 2018 |
AP03 |
Appointment of Robert Anthony Walker as a secretary on 1 February 2018
|
|