CS01 |
Confirmation statement with no updates 2023/10/18
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, October 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2022/10/20.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/18
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed pensions legacy trustees LIMITEDcertificate issued on 16/12/21
filed on: 16th, December 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates 2021/10/18
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(5 pages)
|
TM02 |
2020/12/11 - the day secretary's appointment was terminated
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/12/11 - the day director's appointment was terminated
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/10/18
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/18
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 8th, August 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2018/06/30 director's details were changed
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/18
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, September 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/07/19.
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/02/01
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017/03/13
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/12/07
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 10th, November 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/10/18
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2017/09/21
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/16 director's details were changed
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/01.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/01.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/18.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, March 2017
| resolution
|
Free Download
(23 pages)
|
CH01 |
On 2017/03/17 director's details were changed
filed on: 18th, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/03/16
filed on: 16th, March 2017
| resolution
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Third Floor 130 Wood Street London EC2V 6DL
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/16.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/16.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/03/16. New Address: 80 Coleman Street London EC2R 5BJ. Previous address: 9 Devonshire Square London EC2M 4YF United Kingdom
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/16.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/04
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 28th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/03/04 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Third Floor 130 Wood Street London EC2V 6DL
filed on: 21st, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/05/19. New Address: 9 Devonshire Square London EC2M 4YF. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2015
| incorporation
|
Free Download
(34 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/04
capital
|
|