THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

03851250
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 6 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 6 Buy now
04 Oct 2023 incorporation Memorandum Articles 13 Buy now
04 Oct 2023 resolution Resolution 1 Buy now
26 Sep 2023 officers Appointment of director (Mr Martin James Carroll) 2 Buy now
26 Sep 2023 officers Appointment of director (Mr Ronald Russell Williamson) 2 Buy now
26 Sep 2023 officers Appointment of director (Mr Christopher David Tyson) 2 Buy now
26 Sep 2023 officers Appointment of director (Sinead Eileen Mary Leahy) 2 Buy now
26 Sep 2023 officers Termination of appointment of director (Ian Robert Hodgson) 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 6 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 6 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 8 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Silvana Nerina Glibota-Vigo) 1 Buy now
26 Mar 2020 officers Appointment of director (Mr Ian Robert Hodgson) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Andrew Ritchie) 1 Buy now
28 Nov 2019 accounts Annual Accounts 3 Buy now
21 Nov 2019 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 3 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2018 accounts Annual Accounts 3 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2017 officers Change of particulars for director (Mr Richard Michael Soper) 2 Buy now
07 Dec 2017 officers Change of particulars for director (Mr Andrew Ritchie) 2 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 officers Appointment of corporate director (Capital Cranfield Pension Trustees Limited) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Richard Andrew Murray) 1 Buy now
09 Jan 2017 accounts Annual Accounts 3 Buy now
01 Nov 2016 officers Appointment of director (Mr Andrew Ritchie) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Ian Robertson) 1 Buy now
26 Oct 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
14 Jul 2016 officers Appointment of director (Mr Richard Andrew Murray) 2 Buy now
15 Dec 2015 accounts Annual Accounts 3 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
02 Sep 2015 officers Termination of appointment of director (Richard Millington) 1 Buy now
09 Feb 2015 officers Change of particulars for director (Mr Ian Robertson) 2 Buy now
09 Feb 2015 officers Change of particulars for director (Mr Richard Michael Soper) 2 Buy now
17 Dec 2014 accounts Annual Accounts 3 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
11 Jul 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
11 Jul 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
31 Mar 2014 officers Appointment of director (Mr Ian Robertson) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Trevor Fenwick) 1 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Richard Millington) 2 Buy now
18 Nov 2013 accounts Annual Accounts 3 Buy now
03 Oct 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Richard Millington) 2 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Richard Millington) 2 Buy now
17 Oct 2012 accounts Annual Accounts 3 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
27 Jan 2012 officers Change of particulars for director (Mr Richard Michael Soper) 2 Buy now
20 Oct 2011 accounts Annual Accounts 3 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
03 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 2 Buy now
02 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 3 Buy now
02 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
13 Dec 2010 officers Termination of appointment of director (John Chilman) 1 Buy now
13 Dec 2010 officers Appointment of director (Mr Richard Millington) 2 Buy now
02 Nov 2010 accounts Annual Accounts 3 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
14 Oct 2010 officers Change of particulars for director (Trevor John Fenwick) 2 Buy now
14 Oct 2010 officers Change of particulars for director (John David Chilman) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Richard Michael Soper) 2 Buy now
13 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2010 officers Change of particulars for director (John David Chilman) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Richard Michael Soper) 3 Buy now
28 Nov 2009 accounts Annual Accounts 3 Buy now
26 Nov 2009 officers Change of particulars for director (John David Chilman) 3 Buy now
13 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Trevor John Fenwick) 3 Buy now
12 Nov 2009 officers Change of particulars for director (John David Chilman) 3 Buy now
20 Oct 2009 annual-return Annual Return 6 Buy now
13 Oct 2009 resolution Resolution 2 Buy now
15 Sep 2009 officers Appointment terminated director jayne maclennan 1 Buy now
15 Sep 2009 officers Director appointed trevor john fenwick 2 Buy now
07 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2008 accounts Annual Accounts 4 Buy now
06 Oct 2008 annual-return Return made up to 30/09/08; full list of members 6 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
03 Feb 2008 accounts Annual Accounts 2 Buy now
19 Oct 2007 annual-return Return made up to 30/09/07; no change of members 5 Buy now
21 Nov 2006 resolution Resolution 2 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 resolution Resolution 1 Buy now
07 Nov 2006 annual-return Return made up to 23/09/06; full list of members 5 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG 1 Buy now