ZF PENSION SPONSOR UK LIMITED

08305261
THE HUB CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 17 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 17 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 18 Buy now
18 Oct 2022 officers Termination of appointment of director (Peter Ross Lakie) 1 Buy now
14 Apr 2022 officers Appointment of director (Mr Arjan Singh Birk) 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Alastair Malcolm Mcqueen) 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 officers Appointment of director (Mr Peter Ross Lakie) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Julia Anne Braithwaite) 1 Buy now
20 Oct 2021 accounts Annual Accounts 15 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Oct 2021 officers Change of particulars for director (Mr Alastair Malcolm Mcqueen) 2 Buy now
04 Oct 2021 officers Change of particulars for director (Ms Julia Anne Braithwaite) 2 Buy now
04 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 176 Buy now
28 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Termination of appointment of director (Daniel Edward Shattock) 1 Buy now
30 Nov 2020 accounts Annual Accounts 15 Buy now
30 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 118 Buy now
30 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Michael John Way) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Fritz Chittka) 1 Buy now
07 Jan 2020 resolution Resolution 3 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2019 officers Termination of appointment of secretary (Jane Pegg) 1 Buy now
17 Jun 2019 accounts Annual Accounts 18 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 18 Buy now
01 Jun 2018 officers Appointment of director (Julia Anne Braithwaite) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Mark William Jankowski) 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 officers Appointment of director (Alastair Malcolm Mcqueen) 2 Buy now
04 Sep 2017 officers Termination of appointment of director (Martin Christopher Furber) 1 Buy now
18 Jun 2017 accounts Annual Accounts 18 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2016 officers Termination of appointment of director (Maciej Dominik Gwozdz) 1 Buy now
29 Sep 2016 officers Change of particulars for director (Stephen Mark Batterbee) 2 Buy now
08 Sep 2016 accounts Annual Accounts 17 Buy now
09 May 2016 officers Change of particulars for director (Daniel Edward Shattock) 3 Buy now
18 Dec 2015 annual-return Annual Return 9 Buy now
02 Oct 2015 officers Appointment of director (Mark William Jankowski) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Peter Richard Rapin) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Reinhard Lechner) 1 Buy now
22 Jun 2015 accounts Annual Accounts 17 Buy now
22 May 2015 officers Appointment of director (Daniel Edward Shattock) 2 Buy now
22 May 2015 officers Appointment of director (Fritz Chittka) 2 Buy now
05 Jan 2015 officers Appointment of director (Maciej Dominik Gwozdz) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Anthony Bassett) 1 Buy now
05 Jan 2015 officers Appointment of director (Stephen Mark Batterbee) 2 Buy now
12 Dec 2014 officers Termination of appointment of director (Michael Gunther Degen) 1 Buy now
08 Dec 2014 annual-return Annual Return 9 Buy now
17 Jun 2014 accounts Annual Accounts 17 Buy now
13 Dec 2013 officers Change of particulars for director (Michael Gunther Degen) 2 Buy now
13 Dec 2013 annual-return Annual Return 9 Buy now
13 Dec 2013 mortgage Statement of release/cease from a charge 5 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Anthony Bassett) 2 Buy now
23 Apr 2013 mortgage Registration of a charge 89 Buy now
13 Mar 2013 incorporation Memorandum Articles 21 Buy now
13 Mar 2013 resolution Resolution 2 Buy now
10 Jan 2013 officers Appointment of director (Mr Anthony Bassett) 2 Buy now
10 Jan 2013 officers Appointment of director (Reinhard Lechner) 2 Buy now
10 Jan 2013 officers Appointment of director (Michael Gunther Degen) 2 Buy now
10 Jan 2013 officers Appointment of director (Martin Christopher Furber) 2 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2012 officers Appointment of director (Michael John Way) 2 Buy now
20 Dec 2012 officers Termination of appointment of director (Anthony Bassett) 1 Buy now
23 Nov 2012 incorporation Incorporation Company 8 Buy now