JMGUK PENSION TRUSTEES LIMITED

08694373
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NG15 0DR

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Termination of appointment of director (Richard John Thomas) 1 Buy now
19 Oct 2024 accounts Annual Accounts 13 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 officers Appointment of director (Mr Richard John Thomas) 2 Buy now
12 Sep 2024 officers Appointment of secretary (Mr Richard James Maloney) 2 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
13 May 2024 officers Appointment of director (Mr Raymonde Anthony Nathan) 2 Buy now
13 May 2024 officers Termination of appointment of director (Andrew Ian Ward) 1 Buy now
13 May 2024 officers Termination of appointment of director (Charles Douglas Lietz) 1 Buy now
13 May 2024 officers Termination of appointment of director (Sharron Jane Cannon) 1 Buy now
26 Mar 2024 officers Termination of appointment of director (Mark Charles Finch) 1 Buy now
26 Mar 2024 officers Termination of appointment of secretary (Mark Finch) 1 Buy now
25 Mar 2024 officers Termination of appointment of director (Clare Louise Wright) 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 13 Buy now
26 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Jul 2023 officers Change of particulars for director (Clare Louise Martin) 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Charles Douglas Lietz) 2 Buy now
03 Jun 2023 officers Termination of appointment of director (David John Muir) 1 Buy now
03 Jun 2023 officers Appointment of director (Mr Charles Douglas Lietz) 2 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 13 Buy now
02 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 56 Buy now
02 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Nov 2021 officers Termination of appointment of director (Bestrustees Plc) 1 Buy now
17 Nov 2021 officers Appointment of corporate director (Pan Trustees Uk Llp) 2 Buy now
05 Oct 2021 accounts Annual Accounts 12 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/20 1 Buy now
13 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
13 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Aug 2021 officers Change of particulars for director (Mark Charles Finch) 2 Buy now
16 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
16 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Dec 2020 accounts Annual Accounts 13 Buy now
08 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 Buy now
08 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 12 Buy now
05 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 49 Buy now
05 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 officers Termination of appointment of director (Matthew Bishop) 1 Buy now
08 Jan 2019 officers Appointment of director (Mr David John Muir) 2 Buy now
22 Oct 2018 accounts Annual Accounts 12 Buy now
16 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 44 Buy now
09 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 accounts Annual Accounts 12 Buy now
25 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
17 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 49 Buy now
17 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 officers Termination of appointment of director (Graham Vincent) 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Peter Scott Martin) 1 Buy now
05 Jul 2017 officers Appointment of director (Mrs Sharron Jane Cannon) 2 Buy now
10 Oct 2016 accounts Annual Accounts 12 Buy now
10 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 51 Buy now
10 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
10 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 officers Change of particulars for director (Matthew Bishop) 2 Buy now
10 Jun 2016 officers Appointment of secretary (Mark Finch) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Craig Alan Beattie) 1 Buy now
05 Apr 2016 officers Appointment of director (Matthew Bishop) 2 Buy now
28 Sep 2015 annual-return Annual Return 9 Buy now
22 Jun 2015 accounts Annual Accounts 14 Buy now
14 May 2015 officers Appointment of director (Clare Louise Martin) 2 Buy now
28 Apr 2015 officers Change of particulars for director (Peter Scott Martin) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Gillian Banham) 1 Buy now
13 Oct 2014 annual-return Annual Return 9 Buy now
09 Jun 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 May 2014 officers Appointment of director (Mark Charles Finch) 3 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Mar 2014 officers Termination of appointment of director (Gweco Directors Ltd) 2 Buy now
18 Mar 2014 officers Termination of appointment of director (John Holden) 2 Buy now
18 Mar 2014 officers Appointment of corporate director (Bestrustees Plc) 3 Buy now
18 Mar 2014 officers Appointment of director (Craig Alan Beattie) 3 Buy now
18 Mar 2014 officers Appointment of director (Peter Scott Martin) 3 Buy now
18 Mar 2014 officers Appointment of director (Graham Vincent) 3 Buy now
18 Mar 2014 officers Appointment of director (Andrew Ian Ward) 3 Buy now
18 Mar 2014 officers Appointment of director (Gillian Banham) 3 Buy now
11 Mar 2014 incorporation Memorandum Articles 9 Buy now
10 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2014 change-of-name Change Of Name Notice 2 Buy now