HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED

Company number 10537929

Date	Type	Description	View / Download
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	(4 pages)
13 Dec 2023	PSC07	Cessation of Hogg Robinson Limited as a person with significant control on 8 December 2023	(1 page)
13 Dec 2023	PSC02	Notification of Gbt Travel Services Uk Limited as a person with significant control on 8 December 2023	(2 pages)
26 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
14 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
17 Nov 2022	AP01	Appointment of Miss Ranjit Thandi as a director on 14 November 2022	(2 pages)
29 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
29 Jul 2022	AP01	Appointment of Jan Christine Longthorp as a director on 13 July 2022	(2 pages)
28 Jul 2022	TM01	Termination of appointment of David Sargent as a director on 31 May 2022	(1 page)
30 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(5 pages)
30 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
24 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(5 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Nov 2020	AD01	Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England to 5 Churchill Place Canary Wharf London E14 5HU on 17 November 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)