H.E.L. PENSION TRUSTEES LIMITED

Company number SC452756

Date	Type	Description	View / Download
27 Jun 2017	PSC02	Notification of Hillhouse Estates Ltd as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Hugh Richard Mervyn Vernon as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Greville Edward Mervyn Vernon as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Andrew Robert Richard Vernon as a person with significant control on 6 April 2016	(2 pages)
19 Apr 2017	AP01	Appointment of Mrs Emma Mary Von Hof as a director on 19 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr James Fitzpatrick Greville Vernon as a director on 19 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Greville Edward Mervyn Vernon as a director on 19 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Hugh Richard Mervyn Vernon as a director on 19 April 2017	(1 page)
02 Dec 2016	CH01	Director's details changed for Mr Raymond Thom on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Graham O'boyle as a director on 1 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Raymond Thom as a director on 1 December 2016	(2 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(8 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
05 Aug 2015	AP03	Appointment of Mr Charles Clifford Toyn as a secretary on 3 August 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	(8 pages)
25 Jun 2015	AP01	Appointment of Mr Andrew Robert Richard Vernon as a director on 1 June 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Charles Douglas Murray as a director on 31 March 2015	(1 page)
04 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	(8 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Jun 2013	NEWINC	Incorporation	(27 pages)