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SEDGWICK ULSTER PENSION TRUSTEES LIMITED

Company number NI003168

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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)
15 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
04 Nov 2020 AA Accounts for a small company made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Andrew Marcus Stuart Faloon as a director on 21 December 2016
12 Jan 2017 AP01 Appointment of Mr Michael O'loan as a director on 21 December 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2015 TM01 Termination of appointment of Paul John Fitzgerald Mccarron as a director on 24 July 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 TM02 Termination of appointment of Romana Lewis as a secretary on 1 March 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
10 Feb 2015 TM02 Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015