FCA PENSION PLAN TRUSTEE LIMITED

03538665
12 ENDEAVOUR SQUARE LONDON ENGLAND E20 1JN

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 2 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2024 officers Change of particulars for corporate director (The Law Debenture Pension Trust Corporation P.L.C.) 1 Buy now
18 Sep 2023 officers Change of particulars for director (Mr Simon John Branston Reynolds) 2 Buy now
28 Jun 2023 accounts Annual Accounts 2 Buy now
05 Apr 2023 officers Appointment of director (Mr Ian Mark Adderley) 2 Buy now
05 Apr 2023 officers Appointment of director (Mr Christopher James Hewitt) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Mark Watts) 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Eilidh Glynn) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 2 Buy now
14 Apr 2022 officers Appointment of director (Mr Peter William Liddiard) 2 Buy now
13 Apr 2022 officers Appointment of director (Mrs Valerie Smith) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Simon Marshall Pearce) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Margaret Falconer Craig) 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2020 officers Appointment of director (Ms Margaret Falconer Craig) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (Caroline Lucy Amanda Gardner) 1 Buy now
25 Jun 2020 accounts Annual Accounts 2 Buy now
06 Apr 2020 officers Appointment of director (Mr Mark Watts) 2 Buy now
06 Apr 2020 officers Appointment of director (Mrs Eilidh Glynn) 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Termination of appointment of director (Sarah Elizabeth Mary Hogg) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Stuart David Hicks) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (David John Bird) 1 Buy now
14 Feb 2020 officers Appointment of corporate director (The Law Debenture Pension Trust Corporation Plc) 2 Buy now
18 Jun 2019 accounts Annual Accounts 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 accounts Annual Accounts 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 officers Appointment of director (Mr Simon Marshall Pearce) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Keith Thomas Matthews) 1 Buy now
27 Jun 2017 accounts Annual Accounts 2 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 officers Change of particulars for director (Mr Simon John Branston Reynolds) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Simon John Branston Reynolds) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Francis William Richard Stocks) 1 Buy now
17 Jun 2016 accounts Annual Accounts 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Brian Walter Pomeroy) 1 Buy now
19 Apr 2016 annual-return Annual Return 7 Buy now
19 Apr 2016 officers Appointment of director (Baroness Sarah Hogg) 2 Buy now
13 Jul 2015 accounts Annual Accounts 2 Buy now
27 Mar 2015 annual-return Annual Return 7 Buy now
03 Dec 2014 officers Appointment of secretary (Mrs Melanie Jayne Rainbird) 2 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Karen Pye) 1 Buy now
10 Jul 2014 incorporation Memorandum Articles 11 Buy now
10 Jul 2014 resolution Resolution 2 Buy now
08 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jul 2014 change-of-name Change Of Name Request Comments 2 Buy now
08 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
26 Jun 2014 accounts Annual Accounts 2 Buy now
16 Jun 2014 officers Appointment of director (Ms Caroline Lucy Amanda Gardner) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Sharon Campbell) 1 Buy now
26 Mar 2014 annual-return Annual Return 7 Buy now
18 Dec 2013 officers Appointment of director (Mrs Sharon Jayne Campbell) 2 Buy now
18 Dec 2013 officers Termination of appointment of director (Christina Sinclair) 1 Buy now
05 Jun 2013 accounts Annual Accounts 2 Buy now
27 Mar 2013 officers Change of particulars for director (Mr Keith Thomas Matthews) 2 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
26 Mar 2013 officers Change of particulars for director (Mr Stuart David Hicks) 2 Buy now
26 Mar 2013 officers Change of particulars for director (Mr David John Bird) 2 Buy now
26 Mar 2013 officers Change of particulars for director (Ms Christina Mary Russell Sinclair) 2 Buy now
26 Mar 2013 officers Change of particulars for secretary (Mrs Karen Pye) 1 Buy now
20 Jun 2012 accounts Annual Accounts 2 Buy now
27 Mar 2012 annual-return Annual Return 9 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Keith Thomas Matthews) 2 Buy now
17 Oct 2011 officers Change of particulars for director (Mr Keith Thomas Matthews) 2 Buy now
23 Jun 2011 accounts Annual Accounts 2 Buy now
04 Apr 2011 officers Termination of appointment of director (Richard Prior) 1 Buy now
04 Apr 2011 officers Appointment of director (Mr David John Bird) 2 Buy now
28 Mar 2011 annual-return Annual Return 10 Buy now
28 Mar 2011 officers Change of particulars for director (Mr Richard Byrnell Leathes Prior) 2 Buy now
18 Jun 2010 accounts Annual Accounts 2 Buy now
08 Jun 2010 officers Appointment of director (Mr Brian Walter Pomeroy) 2 Buy now
08 Jun 2010 officers Termination of appointment of director (Hugh Stevenson) 1 Buy now
31 Mar 2010 annual-return Annual Return 8 Buy now
31 Mar 2010 officers Change of particulars for director (Francis William Richard Stocks) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Christina Mary Russell Sinclair) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Richard Byrnell Leathes Prior) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Stuart David Hicks) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Keith Thomas Matthews) 2 Buy now
29 Sep 2009 officers Secretary appointed mrs karen pye 1 Buy now
14 Jul 2009 officers Appointment terminated secretary elizabeth byrne 1 Buy now
11 Jun 2009 accounts Annual Accounts 2 Buy now
15 Apr 2009 incorporation Memorandum Articles 10 Buy now
09 Apr 2009 annual-return Return made up to 26/03/09; full list of members 6 Buy now
06 Apr 2009 resolution Resolution 7 Buy now
05 Jan 2009 officers Secretary appointed mrs elizabeth dawn byrne 1 Buy now
07 Nov 2008 officers Appointment terminated secretary kate o'donohue 1 Buy now
11 Jun 2008 accounts Annual Accounts 2 Buy now
20 May 2008 resolution Resolution 10 Buy now
31 Mar 2008 annual-return Return made up to 26/03/08; full list of members 6 Buy now
03 Jul 2007 accounts Annual Accounts 4 Buy now
26 Mar 2007 annual-return Return made up to 26/03/07; full list of members 4 Buy now
18 Dec 2006 officers New secretary appointed 1 Buy now
18 Dec 2006 officers Secretary resigned 1 Buy now
21 Jun 2006 accounts Annual Accounts 4 Buy now