THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED filing history - Find and update company information

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THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Company number 03851250

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Accounts for a dormant company made up to 25 March 2023	View PDF Accounts for a dormant company made up to 25 March 2023 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Mr Martin James Carroll as a director on 26 September 2023	View PDF Appointment of Mr Martin James Carroll as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Ronald Russell Williamson as a director on 26 September 2023	View PDF Appointment of Mr Ronald Russell Williamson as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Christopher David Tyson as a director on 26 September 2023	View PDF Appointment of Mr Christopher David Tyson as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Sinead Eileen Mary Leahy as a director on 26 September 2023	View PDF Appointment of Sinead Eileen Mary Leahy as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Ian Robert Hodgson as a director on 26 September 2023	View PDF Termination of appointment of Ian Robert Hodgson as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 26 March 2022	View PDF Accounts for a dormant company made up to 26 March 2022 - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM02	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020	View PDF Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Ian Robert Hodgson as a director on 26 March 2020	View PDF Appointment of Mr Ian Robert Hodgson as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM01	Termination of appointment of Andrew Ritchie as a director on 19 March 2020	View PDF Termination of appointment of Andrew Ritchie as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AP03	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019	View PDF Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	TM02	Termination of appointment of Michael Hampson as a secretary on 14 November 2019	View PDF Termination of appointment of Michael Hampson as a secretary on 14 November 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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