EGL PENSION TRUSTEES LIMITED

02399080
HEATHROW GATEWAY GODFREY WAY HOUNSLOW MIDDLESEX TW4 5SY

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 accounts Annual Accounts 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 4 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 4 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 4 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 accounts Annual Accounts 4 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 4 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 4 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2017 accounts Annual Accounts 4 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
22 Jun 2016 accounts Annual Accounts 4 Buy now
05 Jul 2015 annual-return Annual Return 6 Buy now
27 Apr 2015 accounts Annual Accounts 4 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
14 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Jul 2014 officers Change of particulars for director (Mr. David Ferens Coltman) 2 Buy now
14 Jul 2014 officers Change of particulars for director (David Lara) 2 Buy now
28 Apr 2014 accounts Annual Accounts 4 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
05 Jul 2013 officers Change of particulars for director (Mr. David Ferens Coltman) 2 Buy now
23 Apr 2013 accounts Annual Accounts 4 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
11 Apr 2012 accounts Annual Accounts 4 Buy now
17 Jul 2011 annual-return Annual Return 6 Buy now
04 May 2011 accounts Annual Accounts 4 Buy now
23 Jul 2010 annual-return Annual Return 6 Buy now
23 Jul 2010 address Move Registers To Sail Company 1 Buy now
23 Jul 2010 officers Change of particulars for director (Mr John Andrew Dilley) 2 Buy now
23 Jul 2010 address Change Sail Address Company 1 Buy now
23 Jul 2010 officers Change of particulars for director (David Lara) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Mr David Ferens Coltman) 2 Buy now
13 Apr 2010 accounts Annual Accounts 1 Buy now
03 Mar 2010 officers Appointment of secretary (Mr David Ferens Coltman) 1 Buy now
01 Mar 2010 officers Termination of appointment of secretary (John Dilley) 1 Buy now
23 Jul 2009 accounts Annual Accounts 1 Buy now
22 Jul 2009 officers Secretary appointed mr john andrew dilley 1 Buy now
22 Jul 2009 officers Director appointed mr david ferens coltman 1 Buy now
22 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
22 Jul 2009 address Location of debenture register 1 Buy now
22 Jul 2009 address Location of register of members 1 Buy now
21 Jul 2009 officers Appointment terminated director tina smith 1 Buy now
21 Jul 2009 officers Appointment terminated secretary tina smith 1 Buy now
24 Jul 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
04 Jun 2008 accounts Annual Accounts 1 Buy now
21 Aug 2007 annual-return Return made up to 28/06/07; no change of members 8 Buy now
31 Mar 2007 accounts Annual Accounts 1 Buy now
30 Aug 2006 annual-return Return made up to 28/06/06; full list of members 8 Buy now
27 Mar 2006 accounts Annual Accounts 1 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
03 Mar 2006 officers New director appointed 2 Buy now
02 Dec 2005 officers Director resigned 1 Buy now
02 Dec 2005 officers New director appointed 2 Buy now
02 Dec 2005 officers New director appointed 2 Buy now
03 Aug 2005 annual-return Return made up to 28/06/05; full list of members 8 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
29 Mar 2005 accounts Annual Accounts 1 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
29 Nov 2004 officers Director resigned 1 Buy now
09 Sep 2004 officers Director resigned 1 Buy now
09 Sep 2004 officers New director appointed 2 Buy now
29 Jul 2004 officers Director resigned 1 Buy now
29 Jul 2004 officers New director appointed 2 Buy now
29 Jul 2004 annual-return Return made up to 28/06/04; full list of members 8 Buy now
03 Feb 2004 accounts Annual Accounts 1 Buy now
11 Jul 2003 annual-return Return made up to 28/06/03; full list of members 8 Buy now
24 Mar 2003 officers New secretary appointed 3 Buy now
11 Mar 2003 officers New director appointed 4 Buy now
11 Mar 2003 officers New director appointed 4 Buy now
11 Mar 2003 officers New director appointed 4 Buy now
11 Mar 2003 address Registered office changed on 11/03/03 from: 2 rubastic road southall middlesex UB2 5UP 2 Buy now
24 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
04 Dec 2002 accounts Annual Accounts 1 Buy now
08 Jul 2002 annual-return Return made up to 28/06/02; full list of members 8 Buy now
03 Jan 2002 accounts Annual Accounts 1 Buy now
01 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jul 2001 annual-return Return made up to 28/06/01; full list of members 7 Buy now
13 Oct 2000 accounts Annual Accounts 1 Buy now
13 Oct 2000 officers New director appointed 2 Buy now
13 Oct 2000 officers New director appointed 2 Buy now
08 Aug 2000 annual-return Return made up to 28/06/00; full list of members 7 Buy now
02 Jun 2000 accounts Annual Accounts 1 Buy now
23 Jul 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jul 1999 annual-return Return made up to 28/06/99; no change of members 4 Buy now
12 Oct 1998 accounts Annual Accounts 1 Buy now
30 Jul 1998 annual-return Return made up to 28/06/98; full list of members 6 Buy now
19 Feb 1998 officers New secretary appointed 2 Buy now
19 Feb 1998 officers Secretary resigned 1 Buy now
19 Feb 1998 accounts Annual Accounts 1 Buy now