HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
Company number SC425468
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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) |
|---|---|---|---|
| 05 Sep 2024 | AP01 | Appointment of Mrs Sharon Mcconnell as a director on 1 September 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Neil Parfrey as a director on 31 August 2024 | |
| 23 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 23 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 23 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 23 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 28 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 28 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 28 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 28 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 06 Sep 2022 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/21 | |
| 06 Sep 2022 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 06 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 06 Oct 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/20 | |
| 06 Oct 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 29 Sep 2021 | AP01 | Notice of removal of a director | |
| 23 Sep 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/20 | |
| 23 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 18 Mar 2021 | TM01 | Termination of appointment of Janis Ireland as a director on 18 March 2021 | |
| 18 Mar 2021 | AP01 | Appointment of Aileen Janet Newall as a director on 18 March 2021 | |
| 26 Feb 2021 | TM01 | Termination of appointment of Claudia Grace Van Tooren as a director on 26 February 2021 |