YELL PENSION PLAN TRUSTEE LIMITED

Company number 09424981

Date	Type	Description	View / Download
12 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
05 Oct 2017	PSC05	Change of details for Hibu (Uk) Limited as a person with significant control on 23 February 2017	(2 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 5 April 2017	(5 pages)
15 Jun 2017	AD01	Registered office address changed from 3 Forbury Road Reading RG1 3YL England to 23 Forbury Road Reading RG1 3YL on 15 June 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from 3 3 Forbury Place Forbury Road Reading RG1 3YL England to 3 Forbury Road Reading RG1 3YL on 9 June 2017	(1 page)
05 Jun 2017	MA	Memorandum and Articles of Association	(20 pages)
05 Jun 2017	MA	Memorandum and Articles of Association	(20 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jun 2017	CC04	Statement of company's objects	(2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
01 Jun 2017	AD01	Registered office address changed from One Reading Central Forbury Road Reading Berkshire RG1 3YL to 3 3 Forbury Place Forbury Road Reading RG1 3YL on 1 June 2017	(1 page)
18 May 2017	AP01	Appointment of Mrs Julie Friend as a director on 15 May 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Charles Barwick as a director on 15 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Gary Taylor as a director on 15 May 2017	(1 page)
09 Mar 2017	CH02	Director's details changed for Ross Trustee Services Limited on 1 March 2017	(1 page)
09 Mar 2017	AP02	Appointment of Ross Trustee Services Limited as a director on 1 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 March 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(4 pages)
24 May 2016	AA	Accounts for a small company made up to 5 April 2016	(6 pages)
11 Feb 2016	AR01	Annual return made up to 5 February 2016 no member list	(6 pages)
11 Nov 2015	MA	Memorandum and Articles of Association	(21 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Aug 2015	AP01	Appointment of Stuart James Cummings as a director on 9 July 2015	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Thomas Hargreaves as a director on 9 June 2015	(2 pages)
23 Apr 2015	AP04	Appointment of Premier Pensions Management Limited as a secretary on 10 March 2015	(3 pages)