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SEDGWICK ULSTER PENSION TRUSTEES LIMITED

Company number NI003168

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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)
10 Feb 2015 TM02 Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015
10 Feb 2015 AP03 Appointment of Ms Romana Lewis as a secretary on 30 January 2015
07 Jan 2015 AP01 Appointment of Mr Andrew Marcus Stuart Faloon as a director on 6 January 2015
07 Jan 2015 TM01 Termination of appointment of James Graham Todd as a director on 31 December 2014
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
27 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 CH03 Secretary's details changed for Maura Frances Brindley on 28 March 2013
05 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr James Graham Todd on 4 April 2013
12 Oct 2012 TM01 Termination of appointment of Alan Whalley as a director
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Gordon Pollock as a director
19 Apr 2011 AP01 Appointment of Alan Keith Whalley as a director
19 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Mar 2009 371S(NI) 08/02/09 annual return shuttle
01 Mar 2009 296(NI) Change of dirs/sec
30 Jan 2009 296(NI) Change of dirs/sec