Companies House does not verify the accuracy of the information filed

EMIA PENSION TRUSTEE LTD

Company number 08527027

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
09 Oct 2023	AP01	Appointment of Mr John Kenneth O'toole as a director on 2 October 2023	View PDF Appointment of Mr John Kenneth O'toole as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023	View PDF Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Aug 2022	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)
10 Aug 2022	TM01	Termination of appointment of 20-20 Trustee Services Limited as a director on 9 August 2022	View PDF Termination of appointment of 20-20 Trustee Services Limited as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Naomi Helen L'estrange as a director on 9 August 2022	View PDF Termination of appointment of Naomi Helen L'estrange as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Ms Janine Bramall as a director on 9 August 2022	View PDF Appointment of Ms Janine Bramall as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Charles Thomas Cornish as a director on 9 August 2022	View PDF Appointment of Mr Charles Thomas Cornish as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of the Trustee Corporation Limited as a director on 9 August 2022	View PDF Termination of appointment of the Trustee Corporation Limited as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Andrew Willey as a director on 9 August 2022	View PDF Termination of appointment of Andrew Willey as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Jeremy David Paget as a director on 9 August 2022	View PDF Termination of appointment of Jeremy David Paget as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Nicola Foster as a director on 9 August 2022	View PDF Termination of appointment of Nicola Foster as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Lucy Clements as a director on 9 August 2022	View PDF Termination of appointment of Lucy Clements as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP02	Appointment of 20-20 Trustee Services Limited as a director on 9 August 2022	View PDF Appointment of 20-20 Trustee Services Limited as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Ms Naomi Helen L'estrange as a director on 9 August 2022	View PDF Appointment of Ms Naomi Helen L'estrange as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 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 - 7 pages (7 pages)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 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 - 7 pages (7 pages)
18 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

EMIA PENSION TRUSTEE LTD

Filter by category