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ARCADIA GROUP PENSION TRUST LIMITED

Company number 00346324

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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)
27 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
09 Aug 2023 AP01 Appointment of Ms Fiona Jane Wenlock as a director on 26 July 2023
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
24 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
19 May 2021 AA Accounts for a dormant company made up to 31 August 2020
18 May 2021 AA Accounts for a dormant company made up to 31 August 2019
13 May 2021 AD01 Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to 46 New Broad Street London EC2M 1JH on 13 May 2021
13 May 2021 CH01 Director's details changed for Alda Andreotti on 1 May 2021
13 May 2021 CH01 Director's details changed for Alda Andreotti on 28 April 2021
06 May 2021 TM01 Termination of appointment of Richard Dedombal as a director on 19 April 2021
06 May 2021 TM01 Termination of appointment of James Finn as a director on 20 April 2021
06 May 2021 TM01 Termination of appointment of Graham Charles Jones as a director on 14 April 2021
06 May 2021 TM01 Termination of appointment of Stephen Poole as a director on 26 April 2021
06 May 2021 TM01 Termination of appointment of Margaret Mary Hannell as a director on 14 April 2021
04 Mar 2021 TM02 Termination of appointment of Rebecca Rose Flaherty as a secretary on 3 March 2021
22 Feb 2021 PSC04 Change of details for Mr Jonathan Michael Rushton Clarke as a person with significant control on 4 June 2019
22 Feb 2021 PSC07 Cessation of Arcadia Group Limited as a person with significant control on 4 June 2019
16 Feb 2021 TM01 Termination of appointment of Fiona Wenlock as a director on 12 February 2021
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
17 Oct 2019 AP02 Appointment of Dalriada Trustees Limited as a director on 27 September 2019
10 Sep 2019 AA Total exemption full accounts made up to 1 September 2018
01 Aug 2019 TM01 Termination of appointment of Jon Ashley Richens as a director on 23 July 2019