ATRADIUS PENSION TRUSTEES LIMITED

02636693
3 HARBOUR DRIVE CAPITAL WATERSIDE CARDIFF CF10 4WZ

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 19 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Appointment of director (Mr Simon Mark Rockett) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Robert Gideon Jones) 1 Buy now
11 Oct 2023 accounts Annual Accounts 20 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 20 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 20 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2021 officers Appointment of director (Mrs Yvette Gray) 2 Buy now
07 Jul 2021 officers Termination of appointment of director (Julie Anne Barton) 1 Buy now
12 Jan 2021 accounts Annual Accounts 20 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Termination of appointment of director (Dalriada Trustees Limited) 1 Buy now
15 Jan 2020 officers Appointment of director (Mr Michael Thomas) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Diane Linda Foxall) 1 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2018 officers Appointment of corporate director (Dalriada Trustees Limited) 2 Buy now
07 Oct 2018 accounts Annual Accounts 19 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 officers Change of particulars for director (Mrs Anne Florence Middleton) 2 Buy now
14 Jun 2018 officers Change of particulars for director (Mr Robert Gideon Jones) 2 Buy now
14 Jun 2018 officers Change of particulars for director (Mr Adrian Kenneth Hamilton) 2 Buy now
14 Jun 2018 officers Change of particulars for secretary (Mrs Caroline Lynn Keeping) 1 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 officers Appointment of director (Mrs Diane Linda Foxall) 2 Buy now
02 May 2017 officers Termination of appointment of director (Marc David Henstridge) 1 Buy now
25 Oct 2016 accounts Annual Accounts 18 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 officers Appointment of director (Mr Robert Gideon Jones) 2 Buy now
14 Jul 2016 officers Termination of appointment of director (Alan Kennedy Batchelor) 1 Buy now
21 Oct 2015 accounts Annual Accounts 9 Buy now
27 Aug 2015 annual-return Annual Return 7 Buy now
27 Aug 2015 officers Change of particulars for director (Mrs Julie Anne Barton) 2 Buy now
26 Aug 2015 officers Change of particulars for director (Alan Kennedy Batchelor) 2 Buy now
26 Aug 2015 officers Appointment of secretary (Mrs Caroline Lynn Keeping) 2 Buy now
01 May 2015 officers Termination of appointment of secretary (Rhian Jones) 1 Buy now
13 Oct 2014 officers Appointment of director (Mr Marc David Henstridge) 2 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
18 Aug 2014 annual-return Annual Return 7 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Adrian Kenneth Hamilton) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Paul Gerard Mcloughlin) 1 Buy now
04 Oct 2013 accounts Annual Accounts 10 Buy now
29 Aug 2013 annual-return Annual Return 8 Buy now
20 Sep 2012 accounts Annual Accounts 10 Buy now
04 Sep 2012 annual-return Annual Return 8 Buy now
04 Sep 2012 officers Change of particulars for director (Mrs Julie Anne Barton) 2 Buy now
24 Aug 2012 officers Appointment of director (Mr Peter Michael Johns) 2 Buy now
23 Sep 2011 accounts Annual Accounts 9 Buy now
01 Sep 2011 annual-return Annual Return 7 Buy now
01 Sep 2011 officers Change of particulars for director (Mrs Julie Anne Barton) 2 Buy now
01 Sep 2011 officers Change of particulars for director (Adrian Kenneth Hamilton) 2 Buy now
01 Sep 2011 officers Change of particulars for director (Anne Florence Middleton) 2 Buy now
01 Sep 2011 officers Change of particulars for director (Paul Gerard Mcloughlin) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (Anthony Huish) 1 Buy now
01 Sep 2011 officers Change of particulars for director (Alan Batchelor) 2 Buy now
06 May 2011 officers Appointment of director (Mrs Julie Anne Barton) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Shaun Purrington) 2 Buy now
26 Oct 2010 annual-return Annual Return 18 Buy now
01 Oct 2010 accounts Annual Accounts 9 Buy now
04 Nov 2009 accounts Annual Accounts 9 Buy now
31 Oct 2009 auditors Auditors Resignation Company 2 Buy now
03 Sep 2009 annual-return Return made up to 09/08/09; full list of members 9 Buy now
03 Nov 2008 accounts Annual Accounts 8 Buy now
09 Oct 2008 annual-return Return made up to 09/08/08; full list of members 11 Buy now
10 Jul 2008 annual-return Return made up to 09/08/07; no change of members 9 Buy now
12 Jun 2008 officers Secretary appointed rhian jones 2 Buy now
18 Jan 2008 officers Secretary resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 8 Buy now
05 Nov 2006 accounts Annual Accounts 8 Buy now
20 Oct 2006 annual-return Return made up to 09/08/06; full list of members 9 Buy now
09 Nov 2005 accounts Annual Accounts 8 Buy now
07 Oct 2005 annual-return Return made up to 09/08/05; full list of members 8 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
03 Oct 2005 officers New director appointed 2 Buy now
03 Oct 2005 officers New director appointed 2 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
26 Aug 2005 officers Director resigned 1 Buy now
26 Aug 2005 officers Director resigned 1 Buy now
26 Aug 2005 officers New director appointed 2 Buy now
10 May 2005 officers New director appointed 2 Buy now
23 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 officers Secretary's particulars changed 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
08 Nov 2004 annual-return Return made up to 09/08/04; full list of members 9 Buy now
02 Nov 2004 accounts Annual Accounts 8 Buy now
23 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2003 accounts Annual Accounts 8 Buy now
08 Sep 2003 annual-return Return made up to 09/08/03; full list of members 9 Buy now
15 Jul 2003 officers New director appointed 2 Buy now
15 Jul 2003 officers Director resigned 1 Buy now
15 Jul 2003 officers Director resigned 1 Buy now
12 May 2003 officers New director appointed 2 Buy now