THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
Company number 03277897
- Company Overview for THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED (03277897)
- Filing history for THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED (03277897)
- People for THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED (03277897)
- More for THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED (03277897)
| 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) |
|---|---|---|---|
| 01 May 2024 | CS01 | Confirmation statement made on 17 April 2024 with updates | |
| 01 May 2024 | PSC02 | Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 21 February 2024 | |
| 01 May 2024 | PSC07 | Cessation of Thomas Miller Specialty Underwriting Agency Limited as a person with significant control on 21 February 2024 | |
| 26 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 26 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 26 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 26 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with updates | |
| 14 Apr 2023 | PSC02 | Notification of Thomas Miller Specialty Underwriting Agency Limited as a person with significant control on 15 June 2022 | |
| 13 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 13 April 2023 | |
| 12 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 21 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 12 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 12 Jan 2021 | MA | Memorandum and Articles of Association | |
| 20 Oct 2020 | TM01 | Termination of appointment of Miles Grant Lore as a director on 19 October 2020 | |
| 20 Oct 2020 | TM01 | Termination of appointment of Robert Marshall Grainger as a director on 19 October 2020 | |
| 17 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 26 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 11 Mar 2019 | AP03 | Appointment of Mr Kieran Patrick Halpenny as a secretary on 11 December 2018 | |
| 12 Dec 2018 | PSC08 | Notification of a person with significant control statement | |
| 12 Dec 2018 | TM01 | Termination of appointment of Kieran Patrick Halpenny as a director on 11 December 2018 |