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IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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