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DH UK PENSION TRUSTEE LIMITED

Company number 13034013

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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)
29 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2022	TM01	Termination of appointment of Timothy James Lunn as a director on 1 February 2022	View PDF Termination of appointment of Timothy James Lunn as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	AD01	Registered office address changed from 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ United Kingdom to C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 8 January 2022	View PDF Registered office address changed from 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ United Kingdom to C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 8 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Tracey Lowe as a director on 21 September 2021	View PDF Termination of appointment of Tracey Lowe as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Ben Steven Hallifax as a director on 11 February 2021	View PDF Termination of appointment of Ben Steven Hallifax as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Miss Tracey Lowe as a director on 31 January 2021	View PDF Appointment of Miss Tracey Lowe as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Michael James Fox as a director on 31 January 2021	View PDF Appointment of Mr Michael James Fox as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Ben Steven Hallifax as a director on 31 January 2021	View PDF Appointment of Mr Ben Steven Hallifax as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Dr Henry Waters as a director on 31 January 2021	View PDF Appointment of Dr Henry Waters as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr William George West as a director on 31 January 2021	View PDF Appointment of Mr William George West as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Stephen Eric Pleasance as a director on 31 January 2021	View PDF Appointment of Mr Stephen Eric Pleasance as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM01	Termination of appointment of Raymond Clive Stone as a director on 31 January 2021	View PDF Termination of appointment of Raymond Clive Stone as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Peter Collins as a director on 20 November 2020	View PDF Termination of appointment of Peter Collins as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AD01	Registered office address changed from 5 Habourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ United Kingdom to 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ on 27 January 2021	View PDF Registered office address changed from 5 Habourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ United Kingdom to 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ on 27 January 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-20 GBP 100	View PDF Incorporation Statement of capital on 2020-11-20 GBP 100 - link opens in a new window - 35 pages (35 pages)

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DH UK PENSION TRUSTEE LIMITED

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