GLASS'S GUIDE PENSION TRUSTEE LIMITED

Company number 02534681

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
19 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	(8 pages)
23 Aug 2023	CH02	Director's details changed for Psgs Trust Corporation Limited on 3 July 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	(3 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(8 pages)
03 Mar 2023	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 3 March 2023	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
01 Jun 2022	AD02	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	(1 page)
16 Mar 2022	RP04PSC02	Second filing for the notification of Glass's Information Services Limited as a person with significant control	(7 pages)
09 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(8 pages)
21 Dec 2021	AD01	Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 December 2021	(1 page)
21 Dec 2021	PSC05	Change of details for Glass's Information Services Limited as a person with significant control on 21 December 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Laurence Scott Jacobson as a director on 20 October 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Thomas Edward Ovenden as a director on 20 October 2021	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	(8 pages)
07 Dec 2020	MA	Memorandum and Articles of Association	(3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
14 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(8 pages)
09 Jan 2020	TM01	Termination of appointment of Hr Trustees Limited as a director on 3 January 2020	(1 page)
09 Jan 2020	AP02	Appointment of Psgs Trust Corporation Limited as a director on 3 January 2020	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)