INFINEUM UK PENSION TRUSTEE LTD filing history - Find and update company information

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INFINEUM UK PENSION TRUSTEE LTD

Company number 03657422

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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)
29 Feb 2024	AD01	Registered office address changed from PO Box 1 Milton Hill Abingdon Oxfordshire OX13 6BB to Milton Hill Business and Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD on 29 February 2024	View PDF Registered office address changed from PO Box 1 Milton Hill Abingdon Oxfordshire OX13 6BB to Milton Hill Business and Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD on 29 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr David Docking as a director on 13 December 2023	View PDF Appointment of Mr David Docking as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of John Brian Richards as a director on 13 December 2023	View PDF Termination of appointment of John Brian Richards as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	AP01	Appointment of Mr Viral Patel as a director on 23 June 2022	View PDF Appointment of Mr Viral Patel as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Laura Silvia Chisholm as a director on 13 April 2022	View PDF Termination of appointment of Laura Silvia Chisholm as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2021	AP01	Appointment of Mrs Laura Silvia Chisholm as a director on 17 November 2020	View PDF Appointment of Mrs Laura Silvia Chisholm as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Robert Douglas Holton as a director on 1 November 2020	View PDF Appointment of Mr Robert Douglas Holton as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Jeremy Roger Spencer as a director on 31 October 2020	View PDF Termination of appointment of Jeremy Roger Spencer as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM02	Termination of appointment of Jane Ann Palmer as a secretary on 31 December 2020	View PDF Termination of appointment of Jane Ann Palmer as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	TM01	Termination of appointment of Peter George Blackman as a director on 31 December 2019	View PDF Termination of appointment of Peter George Blackman as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2019	AP01	Appointment of Mr Michael David Ricker as a director on 1 May 2019	View PDF Appointment of Mr Michael David Ricker as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM01	Termination of appointment of John Donnelly as a director on 1 May 2019	View PDF Termination of appointment of John Donnelly as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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