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HILTON UK PENSION TRUSTEE LIMITED

Company number 05647335

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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)
01 May 2024	AP01	Appointment of Mrs Kay Amanda Harriman as a director on 1 May 2024	View PDF Appointment of Mrs Kay Amanda Harriman as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Christopher Hallam Newbery as a director on 30 April 2024	View PDF Termination of appointment of Christopher Hallam Newbery as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Eric Hughes Brown as a director on 30 April 2024	View PDF Termination of appointment of Eric Hughes Brown as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mrs Clare Margaret Kember as a director on 19 January 2024	View PDF Appointment of Mrs Clare Margaret Kember as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Mary Nell Thompson as a director on 31 December 2023	View PDF Termination of appointment of Mary Nell Thompson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Kay Amanda Harriman as a director on 31 December 2023	View PDF Termination of appointment of Kay Amanda Harriman as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Michael Charles Shepherd as a director on 31 December 2023	View PDF Termination of appointment of Michael Charles Shepherd as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Mr William Steven Standefer as a director on 1 March 2023	View PDF Appointment of Mr William Steven Standefer as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Karl John Turner as a director on 4 February 2023	View PDF Termination of appointment of Karl John Turner as a director on 4 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 3 pages (3 pages)
08 Feb 2021	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 - 3 pages (3 pages)
07 Jan 2021	CH01	Director's details changed for Michael Charles Shepherd on 14 December 2020	View PDF Director's details changed for Michael Charles Shepherd on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH01	Director's details changed for Mr Karl John Turner on 14 December 2020	View PDF Director's details changed for Mr Karl John Turner on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CH01	Director's details changed for Mary Nell Billings on 30 December 2019	View PDF Director's details changed for Mary Nell Billings on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	CH01	Director's details changed for Karl John Turner on 1 October 2009	View PDF Director's details changed for Karl John Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CH01	Director's details changed for Miss Kay Amanda Harriman on 16 March 2010	View PDF Director's details changed for Miss Kay Amanda Harriman on 16 March 2010 - link opens in a new window - 2 pages (2 pages)

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HILTON UK PENSION TRUSTEE LIMITED

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