HARTLEY PENSIONS SSAS TRUSTEES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 NewChange of details for Wilton Uk (Group) Limited as a person with significant control on 2025-05-30

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02/04/252 April 2025 Director's details changed for Mr Stavros Loizou on 2025-04-01

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12/03/2512 March 2025 Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-12

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28/01/2528 January 2025 Confirmation statement made on 2025-01-20 with no updates

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09/10/249 October 2024 Accounts for a dormant company made up to 2024-04-30

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-20 with no updates

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15/02/2415 February 2024 Accounts for a dormant company made up to 2023-04-30

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21/12/2321 December 2023 Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12

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15/09/2315 September 2023 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-15

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06/09/236 September 2023 Termination of appointment of Michael Anthony Flanagan as a director on 2023-08-03

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21/08/2321 August 2023 Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21

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11/05/2311 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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28/02/2328 February 2023 Confirmation statement made on 2023-01-20 with no updates

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04/05/224 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-20 with updates

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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20/01/2020 January 2020 CESSATION OF WILTON NOMINEES LIMITED AS A PSC

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20/01/2020 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY PENSIONS LIMITED

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FLANAGAN / 01/06/2019

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PLADGEMAN

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES

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19/07/1719 July 2017 DIRECTOR APPOINTED ANDREW PLADGEMAN

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19/07/1719 July 2017 DIRECTOR APPOINTED MICHAEL BABER

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR

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12/02/1612 February 2016 CURREXT FROM 31/01/2017 TO 30/04/2017

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10/02/1610 February 2016 ADOPT ARTICLES 21/01/2016

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28/01/1628 January 2016 DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED

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28/01/1628 January 2016 DIRECTOR APPOINTED DENIS THOMAS MCHUGH

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28/01/1628 January 2016 DIRECTOR APPOINTED MRS CLAIRE MARGARET JONES

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL

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28/01/1628 January 2016 DIRECTOR APPOINTED JOHN FRANCIS NOEL O'CONNOR

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21/01/1621 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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