UNISYS UK PENSION TRUSTEE LIMITED

05775497
ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND MK17 8LX

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Justin Paul Lilley) 1 Buy now
24 Sep 2024 accounts Annual Accounts 3 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Appointment of director (Mrs Ema Alkhashab) 2 Buy now
27 Sep 2022 officers Appointment of director (Mr Stephen John Pink) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Laura Szreider) 1 Buy now
27 Sep 2022 officers Termination of appointment of director (James Alistair Schofield) 1 Buy now
02 Sep 2022 accounts Annual Accounts 3 Buy now
24 May 2022 officers Termination of appointment of director (Pi Consulting (Trustee Services) Limited) 1 Buy now
24 May 2022 officers Termination of appointment of director (Garrick Lindsay Fraser) 1 Buy now
24 May 2022 officers Termination of appointment of director (Cheryl Elizabeth Bates) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Appointment of director (Mr Justin Paul Lilley) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr. James Alistair Schofield) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr Garrick Lindsay Fraser) 2 Buy now
13 Jan 2022 officers Appointment of corporate director (Pi Consulting (Trustee Services) Limited) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr. Robin Michael Mccarthy) 2 Buy now
30 Dec 2021 resolution Resolution 3 Buy now
17 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
20 Sep 2021 accounts Annual Accounts 3 Buy now
24 Jun 2021 officers Appointment of director (Mr David Buddery) 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Termination of appointment of director (Andrew Paul Ireland) 1 Buy now
02 Mar 2021 officers Appointment of director (Mr Neil Anthony Southworth) 2 Buy now
01 Mar 2021 officers Appointment of director (Mrs Rosalind Susan Constantine) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Bridget Elizabeth Slade) 1 Buy now
22 Oct 2020 officers Termination of appointment of director (Jacqueline Kritikos) 1 Buy now
14 Oct 2020 accounts Annual Accounts 3 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Appointment of director (Laura Szreider) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Michael Robinson) 1 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Andrew Paul Ireland) 2 Buy now
11 Sep 2019 officers Termination of appointment of director (Michael Pacitto) 1 Buy now
09 Aug 2019 officers Change of particulars for corporate director (Independent Trustee Services Limited) 1 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Appointment of director (Cheryl Elizabeth Bates) 2 Buy now
20 Sep 2018 accounts Annual Accounts 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Termination of appointment of director (Giulia Hendy) 1 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Appointment of director (Bridget Elizabeth Slade) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Ian Garryk Payne) 1 Buy now
12 Sep 2016 accounts Annual Accounts 2 Buy now
22 Jun 2016 officers Change of particulars for corporate director (Independent Trustee Services Limited) 1 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2015 accounts Annual Accounts 2 Buy now
23 Jul 2015 officers Appointment of director (David John Watling) 2 Buy now
23 Jul 2015 officers Appointment of director (Michael Pacitto) 2 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
22 Apr 2015 officers Termination of appointment of director (Sally Elizabeth Pirrie) 1 Buy now
22 Apr 2015 officers Termination of appointment of director (John Connolly) 1 Buy now
20 Apr 2015 officers Appointment of director (Jacqueline Kritikos) 2 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
04 Feb 2014 officers Termination of appointment of director (Stephen Maxwell Fletcher) 1 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Stephen Maxwell Fletcher) 1 Buy now
01 Oct 2013 officers Appointment of director (Mrs Giulia Hendy) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Karen Margaret Webb) 1 Buy now
11 Jul 2013 accounts Annual Accounts 2 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
16 Apr 2012 officers Change of particulars for corporate director (Independent Trustee Services Limited) 2 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
16 Apr 2012 officers Termination of appointment of director (Stephen Taylor) 1 Buy now
16 Apr 2012 accounts Annual Accounts 2 Buy now
28 Nov 2011 officers Appointment of director (John Connolly) 2 Buy now
04 Aug 2011 accounts Annual Accounts 2 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
01 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2010 officers Appointment of director (Michael Robinson) 2 Buy now
27 Oct 2010 officers Appointment of director (Karen Margaret Webb) 2 Buy now
12 Jul 2010 accounts Annual Accounts 2 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 officers Change of particulars for corporate director (Independent Trustee Services Limited) 2 Buy now
27 May 2010 officers Change of particulars for director (Stephen Maxwell Fletcher) 2 Buy now
27 May 2010 officers Change of particulars for director (Stephen Maxwell Fletcher) 2 Buy now
27 May 2010 officers Change of particulars for director (Stephen Maxwell Fletcher) 2 Buy now
26 May 2010 officers Change of particulars for director (Stephen Maxwell Fletcher) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Stephen Taylor) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Ian Garryk Payne) 2 Buy now
15 Apr 2010 officers Change of particulars for secretary (Stephen Maxwell Fletcher) 1 Buy now
28 Jan 2010 officers Appointment of director (Sally Elizabeth Pirrie) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Malcolm Bain) 1 Buy now
14 Jul 2009 officers Director appointed independent trustee services LIMITED 2 Buy now
22 Jun 2009 accounts Annual Accounts 2 Buy now
03 Jun 2009 officers Appointment terminated director gary purvey 1 Buy now
03 Jun 2009 officers Appointment terminated director jennifer room 1 Buy now
15 Apr 2009 annual-return Return made up to 10/04/09; full list of members 5 Buy now
27 Jan 2009 resolution Resolution 3 Buy now
23 Sep 2008 officers Appointment terminated director howard barrett 1 Buy now
23 Sep 2008 accounts Annual Accounts 2 Buy now
02 Jul 2008 officers Director appointed gary edward purvey 1 Buy now
02 Jul 2008 officers Director appointed howard clark barrett 1 Buy now
02 Jul 2008 officers Appointment terminated director catherine rowe 1 Buy now