AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

Company number 00567441

Date	Type	Description	View / Download
27 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2023	(2 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	(2 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
12 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	(2 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
19 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
18 May 2021	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
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	(1 page)
13 May 2021	AP02	Appointment of Dalriada Trustees Limited as a director on 28 April 2021	(2 pages)
13 May 2021	CH01	Director's details changed for Alda Andreotti on 1 May 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Christopher Shaun Rostron as a director on 15 April 2021	(1 page)
06 May 2021	TM01	Termination of appointment of Peter William Baverstock as a director on 22 April 2021	(1 page)
06 May 2021	TM01	Termination of appointment of Graham Burton Cooper as a director on 16 April 2021	(1 page)
06 May 2021	TM01	Termination of appointment of Graham Kilbey as a director on 15 April 2021	(1 page)
04 Mar 2021	TM02	Termination of appointment of Rebecca Rose Flaherty as a secretary on 3 March 2021	(1 page)
22 Feb 2021	PSC04	Change of details for Mr Jonathan Michael Rushton Clarke as a person with significant control on 4 June 2019	(2 pages)
22 Feb 2021	PSC07	Cessation of Arcadia Group Limited as a person with significant control on 4 June 2019	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 1 September 2018	(8 pages)
27 Jun 2019	PSC01	Notification of Jonathan Michael Rushton Clarke as a person with significant control on 4 June 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Jun 2019	PSC05	Change of details for Arcadia Group Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Christopher Shaun Rostron as a director on 1 January 2019	(2 pages)