DSG PENSION TRUSTEES LIMITED

Company number 05946821

Date	Type	Description	View / Download
26 Mar 2019	AP03	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019	(2 pages)
22 Mar 2019	TM02	Termination of appointment of Catherine Springett as a secretary on 14 March 2019	(1 page)
28 Dec 2018	AP03	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
14 Sep 2018	TM01	Termination of appointment of Geoffrey David Budd as a director on 28 November 2017	(1 page)
05 Feb 2018	AA	Accounts for a dormant company made up to 29 April 2017	(6 pages)
01 Feb 2018	AP01	Appointment of Neil David Wallis as a director on 28 November 2017	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Leon Smith as a director on 28 November 2017	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Harriet Grace Kemp as a director on 28 November 2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
02 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(4 pages)
11 Jul 2017	AP01	Appointment of Harriet Grace Kemp as a director on 16 August 2016	(2 pages)
05 Jul 2017	TM01	Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 6 April 2016	(1 page)
05 Jul 2017	AP01	Appointment of Mr Stephen Yandle as a director on 6 April 2016	(2 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 02/11/2017.	(6 pages)
30 Mar 2016	TM01	Termination of appointment of Jennifer Sharon Davidson as a director on 31 January 2016	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 2 May 2015	(6 pages)
04 Nov 2015	CH01	Director's details changed for Mr Anthony John Briggs Morris on 15 October 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Eric St Clair Stobart on 15 October 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr John Michael Kaye on 15 October 2015	(2 pages)
22 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 6	(10 pages)
15 Oct 2015	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mrs Jennifer Sharon Davidson as a director on 28 August 2015	(2 pages)