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ASDA GROUP PENSION SCHEME TRUSTEES LIMITED

Company number 11655476

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	TM01	Termination of appointment of Mark Ogilvie Simpson as a director on 8 July 2024	View PDF Termination of appointment of Mark Ogilvie Simpson as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CH02	Director's details changed for Pensions Legacy Trustees Limited on 16 December 2021	View PDF Director's details changed for Pensions Legacy Trustees Limited on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC05	Change of details for Pensions Legacy Trustees Limited as a person with significant control on 16 December 2021	View PDF Change of details for Pensions Legacy Trustees Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 5 April 2023	View PDF Accounts for a dormant company made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 5 April 2022	View PDF Accounts for a dormant company made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 5 April 2021	View PDF Accounts for a dormant company made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages)
26 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 5 April 2020	View PDF Accounts for a dormant company made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages)
04 Sep 2020	TM01	Termination of appointment of Ian Francis Shepherd as a director on 31 August 2020	View PDF Termination of appointment of Ian Francis Shepherd as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 5 April 2020	View PDF Current accounting period extended from 30 November 2019 to 5 April 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	PSC02	Notification of Pensions Legacy Trustees Limited as a person with significant control on 15 October 2019	View PDF Notification of Pensions Legacy Trustees Limited as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC04	Change of details for Mr Richard James Phillips as a person with significant control on 15 October 2019	View PDF Change of details for Mr Richard James Phillips as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC07	Cessation of Asda Stores Limited as a person with significant control on 15 October 2019	View PDF Cessation of Asda Stores Limited as a person with significant control on 15 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	PSC01	Notification of Richard James Phillips as a person with significant control on 15 October 2019	View PDF Notification of Richard James Phillips as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 15/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 15/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Nov 2019	SH02	Sub-division of shares on 15 October 2019	View PDF Sub-division of shares on 15 October 2019 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	AD01	Registered office address changed from Asda House Southbank Great Wilson Street Leeds LS11 5AD United Kingdom to One St Peter's Square Manchester M2 3DE on 4 November 2019	View PDF Registered office address changed from Asda House Southbank Great Wilson Street Leeds LS11 5AD United Kingdom to One St Peter's Square Manchester M2 3DE on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-01 GBP 1	View PDF Incorporation Statement of capital on 2018-11-01 GBP 1 - link opens in a new window - 41 pages (41 pages)

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ASDA GROUP PENSION SCHEME TRUSTEES LIMITED

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