- Company Overview for HBG UK PENSION TRUSTEE LIMITED (01795382)
- Filing history for HBG UK PENSION TRUSTEE LIMITED (01795382)
- People for HBG UK PENSION TRUSTEE LIMITED (01795382)
- More for HBG UK PENSION TRUSTEE LIMITED (01795382)
| 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 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 24 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 16 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
| 07 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 07 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 27 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
| 16 Apr 2020 | AP01 | Appointment of Mr Kyprianos Kyprianou as a director on 1 December 2019 | |
| 16 Apr 2020 | TM01 | Termination of appointment of Andrew Sutherland as a director on 1 November 2019 | |
| 28 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 16 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
| 12 Jul 2018 | AP01 | Appointment of Mr Timothy James Buckley as a director on 1 July 2018 | |
| 23 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 15 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
| 06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 16 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
| 23 Jan 2017 | TM01 | Termination of appointment of Nicholas Goff as a director on 31 December 2016 | |
| 27 Sep 2016 | AP01 | Appointment of Mr Philip Daniels as a director on 1 September 2016 | |
| 20 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 18 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 01 Oct 2014 | AP01 | Appointment of Mr Andrew Sutherland as a director on 29 September 2014 |