GUILBERT UK PENSION TRUSTEES LIMITED

02804248
SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA

Documents

Documents
Date Category Description Pages
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Max Hood) 2 Buy now
26 Feb 2024 officers Change of particulars for director (Nigel Bruce Mulholland) 2 Buy now
10 Jul 2023 accounts Annual Accounts 6 Buy now
07 Jun 2023 officers Appointment of director (Ms Ceren Durmus) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Paul Adam Schepflin) 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2022 accounts Annual Accounts 6 Buy now
12 Apr 2022 officers Appointment of director (Mr Paul Adam Schepflin) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Richard Arnold Haas) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 accounts Annual Accounts 6 Buy now
01 Sep 2021 officers Change of particulars for director (Nigel Bruce Mulholland) 2 Buy now
01 Sep 2021 officers Change of particulars for director (Mr Richard Arnold Haas) 2 Buy now
01 Sep 2021 officers Change of particulars for director (Mr Michael Gardner) 2 Buy now
01 Sep 2021 officers Change of particulars for corporate secretary (Banstead Registrars Limited) 1 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 officers Appointment of director (Mr Max Hood) 2 Buy now
17 May 2021 officers Termination of appointment of director (Max Hood) 1 Buy now
12 May 2021 officers Appointment of director (Mr Max Hood) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2021 officers Termination of appointment of director (Richard Leland) 1 Buy now
03 Mar 2021 officers Change of particulars for corporate director (Pan Trustees Uk Llp) 1 Buy now
19 Jan 2021 accounts Annual Accounts 4 Buy now
02 Jun 2020 officers Change of particulars for corporate director (Pan Trustees Uk Llp) 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 officers Change of particulars for corporate director (Pan Governance Limited Liability Partnership) 1 Buy now
03 Jan 2020 accounts Annual Accounts 5 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 5 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 6 Buy now
09 Nov 2017 officers Appointment of director (Mr Richard Arnold Haas) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Richelle Aschenbrenner) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Mar 2017 officers Change of particulars for director (Mr Michael Gardner) 2 Buy now
31 Mar 2017 officers Change of particulars for director (Nigel Bruce Mulholland) 2 Buy now
31 Mar 2017 officers Change of particulars for director (Mr Michael Gardner) 2 Buy now
24 Jan 2017 officers Appointment of director (Richard Leland) 3 Buy now
24 Jan 2017 officers Appointment of director (Richelle Aschenbrenner) 3 Buy now
23 Jan 2017 resolution Resolution 37 Buy now
13 Jan 2017 officers Termination of appointment of director (Richard James Carvell) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Clare Porciani) 2 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
23 Feb 2016 annual-return Annual Return 8 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 annual-return Annual Return 8 Buy now
17 Dec 2014 accounts Annual Accounts 6 Buy now
12 Dec 2014 officers Appointment of director (Mr Michael Gardner) 2 Buy now
06 Nov 2014 officers Appointment of director (Mr Richard James Carvell) 2 Buy now
08 May 2014 officers Termination of appointment of director (Stephen Flynn) 1 Buy now
17 Mar 2014 annual-return Annual Return 7 Buy now
14 Mar 2014 officers Change of particulars for director (Nigel Bruce Mulholland) 2 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
25 Mar 2013 annual-return Annual Return 7 Buy now
13 Dec 2012 accounts Annual Accounts 6 Buy now
24 Sep 2012 officers Termination of appointment of director (Frank Kenny) 1 Buy now
27 Mar 2012 annual-return Annual Return 8 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
14 Oct 2011 officers Appointment of director (Ms Clare Porciani) 2 Buy now
22 Mar 2011 annual-return Annual Return 7 Buy now
21 Mar 2011 officers Termination of appointment of director (Thomas O'donnell) 1 Buy now
29 Jun 2010 officers Appointment of director (Mr Frank John Kenny) 2 Buy now
24 May 2010 accounts Annual Accounts 5 Buy now
12 Apr 2010 officers Termination of appointment of director (Pan Governance Llp) 1 Buy now
09 Apr 2010 officers Appointment of corporate director (Pan Governance Llp) 2 Buy now
09 Apr 2010 officers Termination of appointment of director (Janet Palmer) 1 Buy now
10 Mar 2010 annual-return Annual Return 7 Buy now
09 Mar 2010 officers Termination of appointment of secretary (Jacqueline Hills) 1 Buy now
09 Mar 2010 officers Change of particulars for director (Thomas Edmond O'donnell) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Nigel Bruce Mulholland) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Janet Palmer) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Stephen Flynn) 2 Buy now
03 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2010 officers Appointment of corporate secretary (Banstead Registrars Limited) 2 Buy now
02 Mar 2010 officers Termination of appointment of secretary (Jacqueline Hills) 1 Buy now
02 Mar 2010 officers Termination of appointment of director (Nicholas Acaster) 1 Buy now
02 Jan 2010 officers Appointment of corporate director (Pan Governance Limited Liability Partnership) 3 Buy now
25 Jun 2009 accounts Annual Accounts 6 Buy now
25 Jun 2009 accounts Annual Accounts 6 Buy now
25 Jun 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
15 Jan 2009 officers Director appointed janet palmer 2 Buy now
15 Jan 2009 officers Appointment terminated director james harding 1 Buy now
15 Jan 2009 officers Director appointed james harding 2 Buy now
15 Jan 2009 officers Director appointed nigel bruce mulholland 2 Buy now
15 Jan 2009 officers Director appointed thomas edmond o'donnell 2 Buy now
15 Jan 2009 officers Director appointed nicholas acaster 2 Buy now
09 Jan 2009 resolution Resolution 4 Buy now
07 Jan 2009 officers Director appointed stephen flynn 2 Buy now
07 Jan 2009 officers Appointment terminated director john moore 1 Buy now
07 Jan 2009 officers Appointment terminated director john davies 1 Buy now
07 Jan 2009 officers Appointment terminate, director michael leslie horn logged form 1 Buy now
19 Dec 2008 officers Appointment terminate, director and secretary logged form 1 Buy now
29 Sep 2008 officers Appointment terminated director michael horn 1 Buy now
15 Aug 2008 officers Director appointed john moore 2 Buy now
13 Aug 2008 annual-return Return made up to 22/02/08; full list of members 3 Buy now
12 Aug 2008 address Location of debenture register 1 Buy now
12 Aug 2008 address Location of register of members 1 Buy now