- Company Overview for DIGITAL PENSION TRUSTEES LIMITED (11076583)
- Filing history for DIGITAL PENSION TRUSTEES LIMITED (11076583)
- People for DIGITAL PENSION TRUSTEES LIMITED (11076583)
- More for DIGITAL PENSION TRUSTEES LIMITED (11076583)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | CS01 | Confirmation statement made on 3 December 2024 with no updates | |
| 12 Apr 2024 | TM01 | Termination of appointment of Hugo Pelham Thorman as a director on 25 March 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of David John Harvey as a director on 25 March 2024 | |
| 18 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 20 Dec 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
| 17 Aug 2022 | PSC05 | Change of details for Seccl Custody Limited as a person with significant control on 31 July 2020 | |
| 17 Aug 2022 | PSC05 | Change of details for Seccl Custody Limited as a person with significant control on 22 November 2017 | |
| 23 May 2022 | AP01 | Appointment of Mr David Ritchie Ferguson as a director on 5 April 2022 | |
| 23 May 2022 | TM01 | Termination of appointment of Samuel Handfield-Jones as a director on 19 April 2022 | |
| 04 Jan 2022 | AP01 | Appointment of Mr Christopher John Smeaton as a director on 1 January 2022 | |
| 28 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with no updates | |
| 20 Sep 2021 | AA01 | Current accounting period extended from 30 November 2021 to 30 April 2022 | |
| 10 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 15 Jul 2021 | AP01 | Appointment of Ms Ruth Anna Handcock as a director on 7 May 2021 | |
| 15 Jul 2021 | AP01 | Appointment of Samuel Handfield-Jones as a director on 7 May 2021 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
| 12 Aug 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 28 Jul 2020 | AD01 | Registered office address changed from 5-7 Pulteney Mews Bath BA2 4DS England to 20 Manvers Street Bath BA1 1JW on 28 July 2020 | |
| 22 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
| 15 Jan 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 22 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
| 03 Sep 2018 | PSC02 | Notification of Seccl Custody Limited as a person with significant control on 22 November 2017 | |
| 03 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 3 September 2018 |