UNION PENSIONS TRUSTEES (LONDON) LIMITED
Company number 01739546
- Company Overview for UNION PENSIONS TRUSTEES (LONDON) LIMITED (01739546)
- Filing history for UNION PENSIONS TRUSTEES (LONDON) LIMITED (01739546)
- People for UNION PENSIONS TRUSTEES (LONDON) LIMITED (01739546)
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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) |
|---|---|---|---|
| 08 Apr 2024 | PSC02 | Notification of Wbr Group Holdings Limited as a person with significant control on 27 March 2024 | |
| 08 Apr 2024 | PSC07 | Cessation of Wbr Pension Administration Ltd as a person with significant control on 27 March 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
| 22 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 14 Mar 2023 | PSC05 | Change of details for Westbridge Pension Administration Ltd as a person with significant control on 1 March 2023 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 21 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Rocky Neville Leanders as a director on 1 April 2022 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
| 23 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 17 Nov 2021 | AD01 | Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 17 November 2021 | |
| 14 Sep 2021 | TM01 | Termination of appointment of Nathan James Bridgeman as a director on 1 September 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Mr Martin James Tilley as a director on 9 August 2021 | |
| 12 Apr 2021 | PSC07 | Cessation of Ifg Uk Group Holdings Limited as a person with significant control on 26 March 2021 | |
| 12 Apr 2021 | PSC02 | Notification of Westbridge Pension Administration Ltd as a person with significant control on 26 March 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Matthew James Taylor as a director on 26 March 2021 | |
| 01 Apr 2021 | AP03 | Appointment of Mr Rocky Neville Leanders as a secretary on 26 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Nathan James Bridgeman as a director on 26 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr David Kenneth Santaney as a director on 26 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Lucas Harding-Cox as a director on 26 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Thomas Peter Anthony Moore as a director on 26 March 2021 | |
| 01 Apr 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 31 March 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Richard Alexander Rowney as a director on 26 March 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Gavin Howard as a director on 26 March 2021 | |
| 01 Apr 2021 | TM02 | Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 26 March 2021 |