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JMGUK PENSION TRUSTEES LIMITED

Company number 08694373

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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)
09 Jan 2019 TM01 Termination of appointment of Matthew Bishop as a director on 1 January 2019
08 Jan 2019 AP01 Appointment of Mr David John Muir as a director on 1 January 2019
22 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
16 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
25 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
05 Jul 2017 TM01 Termination of appointment of Graham Vincent as a director on 30 June 2017
05 Jul 2017 TM01 Termination of appointment of Peter Scott Martin as a director on 30 June 2017
05 Jul 2017 AP01 Appointment of Mrs Sharron Jane Cannon as a director on 1 July 2017
10 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
10 Aug 2016 CH01 Director's details changed for Matthew Bishop on 1 June 2016
10 Jun 2016 AP03 Appointment of Mark Finch as a secretary on 13 March 2014
05 Apr 2016 TM01 Termination of appointment of Craig Alan Beattie as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Matthew Bishop as a director on 1 April 2016
28 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1