TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
Company number 11101662
- Company Overview for TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED (11101662)
- Filing history for TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED (11101662)
- People for TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED (11101662)
- More for TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED (11101662)
| 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 Jan 2025 | CS01 | Confirmation statement made on 6 December 2024 with updates | |
| 27 Nov 2024 | AP01 | Appointment of Mr Ben Leonard as a director on 1 June 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Niels Clemen Jensen as a director on 30 September 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Marilyn Rosemary Anne Ellis as a director on 30 September 2024 | |
| 22 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 08 Dec 2023 | AP01 | Appointment of Mr Nicholas Robin Dowling as a director on 1 December 2023 | |
| 04 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 07 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 30 Mar 2022 | CH01 | Director's details changed for Mr Daniel Robert Taylor on 17 May 2021 | |
| 30 Mar 2022 | CH01 | Director's details changed for Marilyn Rosemary Anne Ellis on 17 May 2021 | |
| 30 Mar 2022 | CH03 | Secretary's details changed for Garry Wake on 17 May 2021 | |
| 09 Feb 2022 | CH01 | Director's details changed for Mr Niels Clemen Jensen on 1 February 2022 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
| 15 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 23 Aug 2021 | CH01 | Director's details changed for Mr Niels Clemen Jensen on 28 June 2021 | |
| 12 May 2021 | AD01 | Registered office address changed from Cheapside House 2nd Floor 134-147 Cheapside London EC2V 6BJ United Kingdom to Ascent 4 2 Gladiator Way Farnborough Aerospace Centre Farnborough GU14 6XN on 12 May 2021 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 6 December 2020 with updates | |
| 09 Jun 2020 | AP01 | Appointment of Mr Niels Clemen Jensen as a director on 1 May 2020 | |
| 09 Jun 2020 | TM01 | Termination of appointment of Jan Froeshaug as a director on 30 April 2020 | |
| 29 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 06 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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| 06 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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| 20 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with updates |