IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED
Company number 03297603
- Company Overview for IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED (03297603)
- Filing history for IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED (03297603)
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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) |
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08 Nov 2018 | AA | Accounts for a dormant company made up to 5 April 2018 | |
10 Aug 2018 | PSC05 | Change of details for Ims Health Hq Limited as a person with significant control on 10 January 2018 | |
10 Aug 2018 | PSC05 | Change of details for Ims Holdings (U.K.) Limited as a person with significant control on 18 May 2018 | |
17 Jan 2018 | TM01 | Termination of appointment of Stephen Arnold Kirk as a director on 31 December 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 30 December 2017 with no updates | |
01 Sep 2017 | AA | Accounts for a dormant company made up to 5 April 2017 | |
04 Jan 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
30 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
26 Oct 2016 | AA | Accounts for a dormant company made up to 5 April 2016 | |
06 Sep 2016 | TM01 | Termination of appointment of Ian Christopher Bonzani as a director on 31 August 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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14 Oct 2015 | AA | Accounts for a dormant company made up to 5 April 2015 | |
12 May 2015 | AP01 | Appointment of Mr Stephen Arnold Kirk as a director on 23 April 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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12 Dec 2014 | AA | Accounts for a dormant company made up to 5 April 2014 | |
19 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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01 Oct 2013 | AP01 | Appointment of Ian Christopher Bonzani as a director | |
01 Oct 2013 | AP01 | Appointment of Gordon Reid Paton as a director | |
01 Oct 2013 | AP01 | Appointment of Mr Stephen Philip Tomlin as a director | |
08 Aug 2013 | AA | Accounts for a dormant company made up to 5 April 2013 | |
16 May 2013 | TM01 | Termination of appointment of David Foster as a director | |
16 May 2013 | TM01 | Termination of appointment of Susan Knust as a director | |
08 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
05 Oct 2012 | AA | Accounts for a dormant company made up to 5 April 2012 | |
20 Jul 2012 | TM01 | Termination of appointment of Carolyn Tunnah as a director |