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AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED

Company number 14172480

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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)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP01	Appointment of Mr Craig Richard Morlen as a director on 29 November 2023	View PDF Appointment of Mr Craig Richard Morlen as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	CH02	Director's details changed for Ptl Governance Ltd on 1 August 2022	View PDF Director's details changed for Ptl Governance Ltd on 1 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Mr Andrei Ciripitca as a director on 27 April 2023	View PDF Appointment of Mr Andrei Ciripitca as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM02	Termination of appointment of Gurinderjit Kaur Gill as a secretary on 31 March 2023	View PDF Termination of appointment of Gurinderjit Kaur Gill as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Keith Cornelius as a director on 3 March 2023	View PDF Termination of appointment of Keith Cornelius as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Olga Mariette Wilhelmina Hardman as a director on 19 January 2023	View PDF Termination of appointment of Olga Mariette Wilhelmina Hardman as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-14 GBP 1	View PDF Incorporation Statement of capital on 2022-06-14 GBP 1 - link opens in a new window - 47 pages (47 pages)

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