WIGGINS TEAPE PENSIONS LIMITED

Company number 00968654

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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)
26 Apr 2021 AD01 Registered office address changed from Broadgate Tower (Ref: Floor 25/Kw) 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor (Ref Kw) 20 Primrose Street London EC2A 2RS on 26 April 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
18 Dec 2019 AP01 Appointment of Mr Keith Wallace as a director on 18 December 2019
13 Nov 2019 AD01 Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA to Broadgate Tower (Ref: Floor 25/Kw) 20 Primrose Street London EC2A 2RS on 13 November 2019
28 Oct 2019 TM02 Termination of appointment of Bondlaw Secretaries Limited as a secretary on 28 October 2019
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jul 2019 PSC02 Notification of Beaufort Trust Corporation Limited as a person with significant control on 20 June 2019
18 Jul 2019 PSC07 Cessation of Sequana Capital Uk Limited as a person with significant control on 20 June 2019
17 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2019 TM01 Termination of appointment of Martin John Newell as a director on 31 January 2019
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 PSC02 Notification of Sequana Capital Uk Limited as a person with significant control on 6 April 2016
06 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 6 November 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
24 Feb 2016 CH04 Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015
18 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
14 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Aproved 13/02/2015