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UU (ESPS) PENSIONS TRUSTEE LIMITED

Company number 06376626

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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)
03 Apr 2024 AP01 Appointment of Mr Andrew Kenneth Robert Lambert as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Allan Heron as a director on 31 March 2024
24 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
06 Jul 2023 AP01 Appointment of Mr Richard Giles as a director on 1 July 2023
06 Jul 2023 TM01 Termination of appointment of Colin Philip Maloney as a director on 30 June 2023
08 Dec 2022 AP01 Appointment of Mr Sajid Zinga as a director on 7 December 2022
07 Dec 2022 TM01 Termination of appointment of Robert Ward as a director on 6 December 2022
07 Dec 2022 TM01 Termination of appointment of Pauline Elizabeth Richardson as a director on 6 December 2022
07 Dec 2022 AP01 Appointment of Mr Clifford Joseph Ivers as a director on 7 December 2022
10 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
03 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 MA Memorandum and Articles of Association
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
19 Jul 2021 AP01 Appointment of Brian Foy as a director on 9 December 2020
19 Jul 2021 TM01 Termination of appointment of Thomas Stuart Keith Aitchison as a director on 8 December 2020
26 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 2 October 2019 with updates
26 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017