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ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED

Company number 03486806

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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)
18 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
19 Jan 2021 CH02 Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020
19 Jan 2021 PSC05 Change of details for The Law Debenture Pension Trust Corporation Plc as a person with significant control on 30 November 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 29/06/1998
15 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 CH04 Secretary's details changed for Pensions Secretariat Services Limited on 23 April 2018
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
19 Sep 2018 TM01 Termination of appointment of Anthony Atkinson as a director on 17 September 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 AD01 Registered office address changed from 38 Lombard Street 3rd Floor London EC3V 9BS to 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE on 24 April 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
06 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
01 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/06/2016
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 AP01 Appointment of Mr Steven Kenny as a director on 1 June 2016
19 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
01 Dec 2015 AP01 Appointment of Mr David John Taylor as a director on 1 December 2015
16 Nov 2015 TM01 Termination of appointment of Michael Hedley Smith as a director on 3 October 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 CC04 Statement of company's objects