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PERSONAL PENSION TRUSTEES LIMITED

Company number 01782357

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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)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
02 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Dec 2023 MR01 Registration of charge 017823570177, created on 8 December 2023
13 Dec 2023 MR01 Registration of charge 017823570175, created on 1 December 2023
13 Dec 2023 MR01 Registration of charge 017823570176, created on 1 December 2023
14 Nov 2023 MR04 Satisfaction of charge 017823570156 in full
25 Oct 2023 MR01 Registration of charge 017823570174, created on 25 October 2023
20 Sep 2023 MR01 Registration of charge 017823570173, created on 20 September 2023
11 Aug 2023 AA Micro company accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
13 Apr 2023 MR01 Registration of charge 017823570172, created on 4 April 2023
29 Nov 2022 MR01 Registration of charge 017823570171, created on 9 November 2022
15 Nov 2022 MR01 Registration of charge 017823570170, created on 8 November 2022
24 Oct 2022 AP01 Appointment of Richard Murray Prior as a director on 24 October 2022
12 Oct 2022 AP01 Appointment of Mr James Francis John Bradley as a director on 7 October 2022
09 Sep 2022 CH01 Director's details changed for Patrick Earle Evans on 1 September 2022
09 Sep 2022 AP01 Appointment of Miss Coral Jane Harris as a director on 1 September 2022
09 Sep 2022 AP01 Appointment of Mrs Christine Patricia Hallett as a director on 1 September 2022
09 Sep 2022 AP01 Appointment of Mrs Anthea Nelmes as a director on 1 September 2022
09 Sep 2022 AP01 Appointment of Mr David Edward Hatch as a director on 1 September 2022
09 Sep 2022 AD01 Registered office address changed from Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 9 September 2022
09 Sep 2022 TM01 Termination of appointment of Kenneth James Tindall as a director on 31 August 2022
09 Sep 2022 TM01 Termination of appointment of Tony O'dwyer as a director on 31 August 2022
09 Sep 2022 PSC02 Notification of London and Colonial Holdings Limited as a person with significant control on 1 September 2022
09 Sep 2022 PSC07 Cessation of Jlt Benefit Solutions Limited as a person with significant control on 1 September 2022