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ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED

Company number 12288548

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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)
08 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
23 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jan 2024 PSC05 Change of details for Arriva Plc as a person with significant control on 29 January 2024
07 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
11 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
03 Oct 2022 TM01 Termination of appointment of John Cormac Ian Lynch as a director on 3 October 2022
03 Oct 2022 TM01 Termination of appointment of Ian Richard Sutton as a director on 3 October 2022
03 Oct 2022 TM01 Termination of appointment of Stephen Gary Sparkhall as a director on 3 October 2022
03 Oct 2022 TM01 Termination of appointment of David Willis Mahood as a director on 3 October 2022
03 Oct 2022 TM01 Termination of appointment of James Edward Hunter as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Ms. Clare Margaret Kember as a director on 22 September 2022
14 Jan 2022 TM01 Termination of appointment of Peter John Batty as a director on 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
03 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 AP03 Appointment of Helen Mary Seeber as a secretary on 17 December 2020
16 Dec 2020 AP01 Appointment of James Edward Hunter as a director on 3 December 2020
10 Dec 2020 CH02 Director's details changed for Ross Trustees Services Limited on 6 December 2020
02 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
28 Aug 2020 TM01 Termination of appointment of Mark Anthony Harper as a director on 28 August 2020
19 Jun 2020 TM02 Termination of appointment of Lorna Edwards as a secretary on 12 June 2020
29 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
29 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-29
  • GBP 1