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PENSIONEER TRUSTEES (LONDON) LIMITED

Company number 01688065

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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)
11 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
28 Sep 2023	MR01	Registration of charge 016880650099, created on 26 September 2023	View PDF Registration of charge 016880650099, created on 26 September 2023 - link opens in a new window - 53 pages (53 pages)
26 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
03 Aug 2022	AP01	Appointment of Ms Lisa Helen White as a director on 1 June 2022	View PDF Appointment of Ms Lisa Helen White as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
18 Oct 2021	TM01	Termination of appointment of Paul Higgs as a director on 6 August 2021	View PDF Termination of appointment of Paul Higgs as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Christopher Mark Kendall as a director on 6 July 2021	View PDF Termination of appointment of Christopher Mark Kendall as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	PSC07	Cessation of Ian David Ward as a person with significant control on 6 January 2021	View PDF Cessation of Ian David Ward as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of Mark Russell Pipe as a person with significant control on 6 January 2021	View PDF Cessation of Mark Russell Pipe as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of Andrew Graham Hague as a person with significant control on 6 January 2021	View PDF Cessation of Andrew Graham Hague as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of Christopher Mark Kendall as a person with significant control on 6 January 2021	View PDF Cessation of Christopher Mark Kendall as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
13 Oct 2020	MR01	Registration of charge 016880650098, created on 7 October 2020	View PDF Registration of charge 016880650098, created on 7 October 2020 - link opens in a new window - 26 pages (26 pages)
28 Jun 2020	AP01	Appointment of Miss Laura Louise Derry as a director on 1 June 2020	View PDF Appointment of Miss Laura Louise Derry as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2020	AP01	Appointment of Mrs Rachel Geary as a director on 1 June 2020	View PDF Appointment of Mrs Rachel Geary as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Mr Andrew Graham Hague on 28 March 2020	View PDF Director's details changed for Mr Andrew Graham Hague on 28 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Ms Kathryn Christina Rushton as a director on 23 March 2020	View PDF Appointment of Ms Kathryn Christina Rushton as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Andrew David Roberts as a director on 23 March 2020	View PDF Appointment of Mr Andrew David Roberts as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Ms Lisa Anne Mcminn as a director on 23 March 2020	View PDF Appointment of Ms Lisa Anne Mcminn as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Ian Howard Jones as a director on 23 March 2020	View PDF Appointment of Mr Ian Howard Jones as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Paul Higgs as a director on 23 March 2020	View PDF Appointment of Mr Paul Higgs as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)

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PENSIONEER TRUSTEES (LONDON) LIMITED

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