- Company Overview for WIGGINS TEAPE PENSIONS LIMITED (00968654)
- Filing history for WIGGINS TEAPE PENSIONS LIMITED (00968654)
- People for WIGGINS TEAPE PENSIONS LIMITED (00968654)
- More for WIGGINS TEAPE PENSIONS LIMITED (00968654)
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) |
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20 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
22 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
22 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
05 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
04 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
06 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
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
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|
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 |