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HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED

Company number 03472747

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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)
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Mar 2022 TM01 Termination of appointment of Graham Douglas Morrison as a director on 30 March 2022
31 Mar 2022 AP01 Appointment of Mr Robert Clive Page as a director on 30 March 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jul 2021 TM01 Termination of appointment of Diana Whitney as a director on 1 July 2021
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Aug 2020 AP01 Appointment of Mr Jamie Blaber as a director on 27 July 2020
26 Feb 2020 TM01 Termination of appointment of Paul George Rogers as a director on 13 February 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 CC04 Statement of company's objects
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 TM01 Termination of appointment of William Paul Stoker as a director on 31 December 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2