INVENSYS PENSION TRUSTEE LIMITED

02209425
2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 24 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 officers Change of particulars for corporate director (Vidett Trustee Services Limited) 1 Buy now
09 Jan 2024 officers Change of particulars for corporate director (20-20 Trustee Services Limited) 1 Buy now
15 Nov 2023 accounts Annual Accounts 24 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 24 Buy now
03 Oct 2022 officers Appointment of director (Alison Sara Morris) 2 Buy now
03 Oct 2022 officers Appointment of director (Mr Palwinder Singh Hare) 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Termination of appointment of director (Nigel Casson-Moss) 1 Buy now
22 Mar 2022 incorporation Memorandum Articles 19 Buy now
22 Mar 2022 resolution Resolution 1 Buy now
25 Nov 2021 accounts Annual Accounts 24 Buy now
15 Nov 2021 officers Termination of appointment of director (David Nathan Blackwell) 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 20 Buy now
05 Nov 2020 officers Appointment of director (Andrew Jonathan Smith) 2 Buy now
24 Sep 2020 officers Appointment of director (Mr Kevin Charles Smith) 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 incorporation Memorandum Articles 19 Buy now
20 May 2020 resolution Resolution 1 Buy now
01 May 2020 resolution Resolution 1 Buy now
30 Apr 2020 incorporation Memorandum Articles 20 Buy now
09 Jan 2020 officers Termination of appointment of director (Ian Robert Fyfe) 1 Buy now
09 Dec 2019 accounts Annual Accounts 20 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 officers Appointment of director (Mr William Edward Spinney) 2 Buy now
21 Nov 2018 officers Appointment of corporate director (20-20 Trustee Services Limited) 2 Buy now
21 Nov 2018 officers Appointment of director (Mr. Trevor Lambeth) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Anthony Gordon Ferris) 1 Buy now
21 Nov 2018 officers Termination of appointment of director (Eleanor Katherine Ager) 1 Buy now
23 Jul 2018 accounts Annual Accounts 10 Buy now
19 Jul 2018 officers Change of particulars for director (Ms Eleanor Katherine Lowe) 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 officers Termination of appointment of director (Geoffrey Charles John Campion) 1 Buy now
27 Apr 2018 officers Termination of appointment of director (Stephen Charles Mcdonnell) 1 Buy now
15 Jan 2018 accounts Annual Accounts 9 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2016 accounts Annual Accounts 9 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
12 Nov 2015 accounts Annual Accounts 9 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
01 May 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 accounts Annual Accounts 9 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
08 May 2014 officers Appointment of director (David Nathan Blackwell) 2 Buy now
28 Oct 2013 accounts Annual Accounts 9 Buy now
22 Aug 2013 resolution Resolution 22 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
09 May 2013 officers Termination of appointment of director (Geoffrey Gayfer) 1 Buy now
11 Apr 2013 resolution Resolution 23 Buy now
11 Apr 2013 resolution Resolution 23 Buy now
11 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Feb 2013 officers Appointment of director (Mr Geoffrey Charles John Campion) 2 Buy now
19 Feb 2013 officers Appointment of director (Mr Peter Benjamin Vos) 2 Buy now
23 Nov 2012 accounts Annual Accounts 9 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
16 May 2012 officers Termination of appointment of director (Martin Barker) 1 Buy now
03 Nov 2011 officers Appointment of director (Mr Nigel Casson-Moss) 2 Buy now
02 Nov 2011 officers Change of particulars for director (Ms Eleanor Katherine Whitfield) 2 Buy now
02 Nov 2011 officers Termination of appointment of director (Russell Walker) 1 Buy now
15 Aug 2011 accounts Annual Accounts 9 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
14 Jun 2011 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jan 2011 accounts Annual Accounts 9 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Martin John Barker) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Russell Guy Walker) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Geoffrey Robert Gayfer) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Anthony Gordon Ferris) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Ms Eleanor Katherine Whitfield) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Kathleen Anne O'donovan) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Ian Robert Fyfe) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Stephen Charles Mcdonnell) 2 Buy now
25 May 2010 resolution Resolution 20 Buy now
28 Jan 2010 resolution Resolution 13 Buy now
12 Nov 2009 accounts Annual Accounts 9 Buy now
23 Jun 2009 annual-return Annual return made up to 07/06/09 4 Buy now
13 Jan 2009 accounts Annual Accounts 9 Buy now
12 Dec 2008 officers Appointment terminate, director and secretary anthony george gajadharsingh logged form 1 Buy now
12 Dec 2008 officers Appointment terminated director anthony gajadharsingh 1 Buy now
27 Jun 2008 annual-return Annual return made up to 07/06/08 5 Buy now
07 May 2008 officers Director appointed geoffrey robert gayfer 2 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
21 Oct 2007 accounts Annual Accounts 9 Buy now
17 Aug 2007 officers New director appointed 2 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 resolution Resolution 13 Buy now
09 Jul 2007 annual-return Annual return made up to 07/06/07 3 Buy now
03 May 2007 officers New director appointed 2 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
01 Feb 2007 accounts Annual Accounts 9 Buy now
30 Jun 2006 annual-return Annual return made up to 07/06/06 3 Buy now