ARCADIA GROUP PENSION TRUST LIMITED

00346324
46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 2 Buy now
09 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
09 Aug 2023 officers Appointment of director (Ms Fiona Jane Wenlock) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 2 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 2 Buy now
18 May 2021 accounts Annual Accounts 2 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 officers Change of particulars for director (Alda Andreotti) 2 Buy now
13 May 2021 officers Change of particulars for director (Alda Andreotti) 2 Buy now
06 May 2021 officers Termination of appointment of director (Richard Dedombal) 1 Buy now
06 May 2021 officers Termination of appointment of director (James Finn) 1 Buy now
06 May 2021 officers Termination of appointment of director (Graham Charles Jones) 1 Buy now
06 May 2021 officers Termination of appointment of director (Stephen Poole) 1 Buy now
06 May 2021 officers Termination of appointment of director (Margaret Mary Hannell) 1 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Rebecca Rose Flaherty) 1 Buy now
22 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Fiona Wenlock) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 officers Appointment of corporate director (Dalriada Trustees Limited) 2 Buy now
10 Sep 2019 accounts Annual Accounts 8 Buy now
01 Aug 2019 officers Termination of appointment of director (Jon Ashley Richens) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2019 resolution Resolution 20 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2018 accounts Annual Accounts 8 Buy now
23 May 2018 officers Termination of appointment of director (Kenneth James Bird) 1 Buy now
23 May 2018 officers Termination of appointment of director (Geoffrey Thomas Beard) 1 Buy now
11 Apr 2018 officers Appointment of director (Mr Graham Charles Jones) 2 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2017 accounts Annual Accounts 8 Buy now
16 May 2017 officers Appointment of director (Mr Jonathan Michael Rushton Clarke) 2 Buy now
10 Jan 2017 officers Appointment of director (Mrs Fiona Wenlock) 2 Buy now
23 Sep 2016 officers Appointment of director (Mr James Finn) 2 Buy now
15 Sep 2016 officers Termination of appointment of director (Siobhan Forey) 1 Buy now
15 Sep 2016 officers Termination of appointment of director (Graham John French) 1 Buy now
09 Jun 2016 annual-return Annual Return 12 Buy now
08 Jun 2016 accounts Annual Accounts 7 Buy now
10 May 2016 officers Change of particulars for director (Ms Siobhan Forey) 2 Buy now
05 Jun 2015 accounts Annual Accounts 7 Buy now
04 Jun 2015 annual-return Annual Return 12 Buy now
17 Dec 2014 officers Appointment of secretary (Rebecca Rose Flaherty) 2 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Anthony Gordon Farndon) 1 Buy now
21 Oct 2014 officers Appointment of secretary (Mr Anthony Gordon Farndon) 2 Buy now
21 Oct 2014 officers Termination of appointment of secretary (Gurpal Premi) 1 Buy now
03 Oct 2014 officers Termination of appointment of director 1 Buy now
03 Oct 2014 officers Appointment of director (Mr Jon Richens) 2 Buy now
15 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
26 Jun 2014 annual-return Annual Return 12 Buy now
04 Jun 2014 accounts Annual Accounts 7 Buy now
28 Jan 2014 officers Appointment of director (Mr Jon Richens) 2 Buy now
11 Dec 2013 officers Termination of appointment of director (John Ashley) 1 Buy now
09 Aug 2013 officers Appointment of secretary (Gurpal Premi) 3 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Aisha Waldron) 2 Buy now
17 Jun 2013 annual-return Annual Return 12 Buy now
28 May 2013 accounts Annual Accounts 3 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Kimberly Rodie) 1 Buy now
12 Jun 2012 annual-return Annual Return 12 Buy now
30 May 2012 accounts Annual Accounts 2 Buy now
13 Feb 2012 incorporation Memorandum Articles 23 Buy now
13 Feb 2012 resolution Resolution 2 Buy now
06 Jan 2012 officers Appointment of director (Mr Richard Dedombal) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Mark Healey) 1 Buy now
19 Jul 2011 officers Appointment of director (Kenneth James Bird) 2 Buy now
09 Jun 2011 annual-return Annual Return 11 Buy now
23 Mar 2011 officers Appointment of secretary (Miss Kimberly Donna Rodie) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (Barry Lawton) 2 Buy now
02 Feb 2011 officers Appointment of director (John Richard Ashley) 2 Buy now
02 Feb 2011 officers Termination of appointment of director (Colin Campbell) 1 Buy now
12 Jan 2011 officers Change of particulars for director (Mr Mark Anthony Healey) 2 Buy now
09 Dec 2010 accounts Annual Accounts 2 Buy now
25 Aug 2010 annual-return Annual Return 12 Buy now
21 May 2010 accounts Annual Accounts 2 Buy now
03 Dec 2009 officers Termination of appointment of secretary (Kimberly Rodie) 1 Buy now
03 Dec 2009 officers Appointment of secretary (Miss Aisha Leah Waldron) 1 Buy now
01 Jun 2009 annual-return Return made up to 01/06/09; full list of members 6 Buy now
15 May 2009 officers Appointment terminated secretary michelle hazel ball 1 Buy now
12 May 2009 officers Secretary's change of particulars / kimberly rodie / 12/05/2009 1 Buy now
29 Jan 2009 accounts Annual Accounts 2 Buy now
10 Dec 2008 officers Director appointed colin ; campbell 3 Buy now
08 Dec 2008 officers Director's change of particulars / siobhan forey / 04/12/2008 1 Buy now
14 Nov 2008 officers Secretary appointed kimberly donna rodie 1 Buy now
14 Nov 2008 officers Appointment terminated secretary jayabaduri bergamin 1 Buy now
16 Oct 2008 officers Appointment terminated director michael goring 1 Buy now
14 Oct 2008 resolution Resolution 24 Buy now
20 Jun 2008 annual-return Return made up to 01/06/08; full list of members 6 Buy now
17 Jun 2008 officers Secretary appointed michelle hazel ball 1 Buy now
19 May 2008 officers Secretary appointed jayabaduri bergamin 1 Buy now
23 Jan 2008 accounts Annual Accounts 2 Buy now
15 Jul 2007 annual-return Return made up to 01/06/07; no change of members 10 Buy now
27 Mar 2007 accounts Annual Accounts 2 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
03 Mar 2007 officers Secretary's particulars changed 1 Buy now