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ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Company number 00505497

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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 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
19 Dec 2023 AP01 Appointment of Mr Richard David Emmott as a director on 12 December 2023
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Jul 2023 PSC01 Notification of Dinesh Visavadia as a person with significant control on 21 July 2023
31 Jul 2023 TM01 Termination of appointment of Maurice Edward Rumbold as a director on 5 July 2023
31 Jul 2023 PSC07 Cessation of Maurice Edward Rumbold as a person with significant control on 5 July 2023
22 May 2023 TM01 Termination of appointment of Michael Rabindra Knight as a director on 22 May 2023
22 May 2023 AP01 Appointment of Mr Peter Thomas Curran as a director on 22 May 2023
10 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
10 Feb 2023 AP01 Appointment of Mr Kevin Richard Wesbroom as a director on 1 January 2023
09 Feb 2023 TM01 Termination of appointment of Ingrid Alison Kirby as a director on 31 December 2022
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Nov 2021 AP01 Appointment of Mr Michael Rabindra Knight as a director on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of Richard Anthony Cryer as a director on 30 September 2021
06 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
23 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
17 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
03 Jan 2019 AP01 Appointment of Mr Anthony Lewis Arter as a director on 1 January 2019
20 Dec 2018 AP01 Appointment of Ms Sharon Mcsweeney as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Mark Alfred Hodgkinson as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Geoffrey Michael Staines as a director on 20 December 2018