APT PENSION SCHEME TRUSTEES LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewResolutions

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24/10/2524 October 2025 NewMemorandum and Articles of Association

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29/07/2529 July 2025 Termination of appointment of Jeffrey Rajanayagam Benedict as a director on 2025-07-09

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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10/10/2410 October 2024 Accounts for a dormant company made up to 2024-05-31

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10/07/2410 July 2024 Termination of appointment of Christopher Martin Ward as a director on 2024-07-09

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10/07/2410 July 2024 Appointment of Mrs Robyn Emma Pritchard as a director on 2024-07-10

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04/07/244 July 2024 Appointment of Mr Jeffrey Rajanayagam Benedict as a director on 2024-07-03

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11/06/2411 June 2024 Termination of appointment of Stephen Odlin as a director on 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-05-31

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12/12/2312 December 2023 Appointment of Mr Joseph David Moore as a director on 2023-12-07

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09/06/239 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Director's details changed for Stephen Charles Burgess on 2022-12-09

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16/12/2216 December 2022 Termination of appointment of Neal Keena as a director on 2022-10-14

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-05-31

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16/09/2216 September 2022 Termination of appointment of Michelle Nicholls as a secretary on 2022-09-13

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16/09/2216 September 2022 Appointment of Mr Kevin Powell as a secretary on 2022-09-14

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-05-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/04/1910 April 2019 DIRECTOR APPOINTED MR NEAL KEENA

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10/04/1910 April 2019 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN WARD

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28/03/1928 March 2019 31/05/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1725 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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