DSG PENSION TRUSTEES LIMITED filing history - Find and update company information

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DSG PENSION TRUSTEES LIMITED

Company number 05946821

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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)
21 Jan 2024	AA	Accounts for a dormant company made up to 29 April 2023	View PDF Accounts for a dormant company made up to 29 April 2023 - link opens in a new window - 6 pages (6 pages)
15 Sep 2023	AP01	Appointment of Mr Richard Lester as a director on 14 September 2023	View PDF Appointment of Mr Richard Lester as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	TM01	Termination of appointment of Lisa Gelpey as a director on 7 July 2023	View PDF Termination of appointment of Lisa Gelpey as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr David William Howells as a director on 30 April 2023	View PDF Appointment of Mr David William Howells as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of John Michael Kaye as a director on 30 April 2023	View PDF Termination of appointment of John Michael Kaye as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Jan 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)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
28 Dec 2022	AP02	Appointment of Zedra Governance Limited as a director on 1 October 2022	View PDF Appointment of Zedra Governance Limited as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	TM01	Termination of appointment of Stephen John Yandle as a director on 1 October 2022	View PDF Termination of appointment of Stephen John Yandle as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AP01	Appointment of Ms Lisa Gelpey as a director on 16 March 2022	View PDF Appointment of Ms Lisa Gelpey as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Philippa Boult as a director on 16 March 2022	View PDF Termination of appointment of Philippa Boult as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Accounts for a dormant company made up to 1 May 2021	View PDF Accounts for a dormant company made up to 1 May 2021 - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	AA	Accounts for a dormant company made up to 2 May 2020	View PDF Accounts for a dormant company made up to 2 May 2020 - link opens in a new window - 6 pages (6 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 27 April 2019	View PDF Accounts for a dormant company made up to 27 April 2019 - link opens in a new window - 6 pages (6 pages)
15 Oct 2019	AP01	Appointment of Ms Philippa Boult as a director on 24 September 2019	View PDF Appointment of Ms Philippa Boult as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Leon Smith as a director on 24 September 2019	View PDF Termination of appointment of Leon Smith as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AP01	Appointment of Mr John Robert Sills as a director on 1 May 2019	View PDF Appointment of Mr John Robert Sills as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of Anthony John Briggs Morris as a director on 30 April 2019	View PDF Termination of appointment of Anthony John Briggs Morris as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Accounts for a dormant company made up to 28 April 2018	View PDF Accounts for a dormant company made up to 28 April 2018 - link opens in a new window - 6 pages (6 pages)

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