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AURUM PENSION TRUSTEES LIMITED

Company number 08958506

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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)
16 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
01 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
11 Oct 2022 AA Unaudited abridged accounts made up to 1 May 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 2 May 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
28 Jul 2021 TM02 Termination of appointment of Gillian Oliff as a secretary on 12 July 2021
28 Jul 2021 AP03 Appointment of Patricia Kendall as a secretary on 12 July 2021
01 Apr 2021 AA Unaudited abridged accounts made up to 26 April 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
28 Oct 2019 AA Unaudited abridged accounts made up to 28 April 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
04 Mar 2019 AP01 Appointment of Mrs Caroline Frances Browne as a director on 4 March 2019
04 Mar 2019 TM01 Termination of appointment of David John Donnelly as a director on 20 February 2019
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
02 Oct 2018 PSC05 Change of details for Aurum Group Limited as a person with significant control on 3 September 2018
29 Aug 2018 AA Unaudited abridged accounts made up to 29 April 2018
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
22 Aug 2017 AA Micro company accounts made up to 30 April 2017
30 Nov 2016 AP01 Appointment of Mr David John Donnelly as a director on 28 November 2016
10 Nov 2016 TM01 Termination of appointment of Emma Susan Davies as a director on 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Aug 2016 AA Micro company accounts made up to 1 May 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association