ESSENTRA PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/09/252 September 2025 New | Appointment of Kevin Jezzard as a director on 2025-08-01 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 05/05/255 May 2025 | Termination of appointment of Matthew Anthony Taylor as a director on 2025-05-01 |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of John Sarabjit Singh as a director on 2024-09-03 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 02/05/242 May 2024 | Appointment of Mr Stuart Jeffrey Payne as a director on 2024-04-25 |
| 29/04/2429 April 2024 | Termination of appointment of Lorna Marie Moles as a director on 2024-04-05 |
| 04/04/244 April 2024 | Appointment of Mrs Emma Ann Reid as a secretary on 2024-03-13 |
| 04/04/244 April 2024 | Termination of appointment of Jon Michael Green as a secretary on 2024-03-13 |
| 13/03/2413 March 2024 | Appointment of Director John Sarabjit Singh as a director on 2024-02-22 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 23/04/2323 April 2023 | Appointment of Mr Matthew Anthony Taylor as a director on 2023-04-06 |
| 17/04/2317 April 2023 | |
| 24/03/2324 March 2023 | |
| 19/10/2219 October 2022 | Termination of appointment of Adrian John Cudmore as a director on 2022-10-01 |
| 19/10/2219 October 2022 | Appointment of Lorna Marie Moles as a director on 2022-10-11 |
| 19/10/2219 October 2022 | Termination of appointment of Allan Halliday as a director on 2022-10-01 |
| 19/10/2219 October 2022 | Termination of appointment of Caroline Michele Pascale Seguin as a director on 2022-10-01 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Director's details changed for Allan Halliday on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Ms Susan Mary Thomas on 2021-08-02 |
| 02/08/212 August 2021 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 |
| 25/06/2125 June 2021 | Termination of appointment of Patricia Kendall as a director on 2021-05-31 |
| 25/06/2125 June 2021 | Appointment of Stephanie Carine Jenkins as a director on 2021-06-01 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELIA JENKINS |
| 02/01/182 January 2018 | DIRECTOR APPOINTED PATRICIA KENDALL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENDALL |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR DAVID KENNETH WEBSTER |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR ALEXANDER JOHN GULLIS MBE |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HARPER |
| 06/10/166 October 2016 | DIRECTOR APPOINTED ALLAN HALLIDAY |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY HARPER / 18/05/2016 |
| 14/08/1514 August 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1514 August 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE TIDY / 18/05/2015 |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED PETER RAYNER |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCALISTER |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JANES |
| 29/05/1429 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR ADRIAN JOHN CUDMORE |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TONER |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED FILTRONA PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AISLING MOONEY |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED PATRICIA KENDALL |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR MARK JEREMY HARPER |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ACE |
| 02/01/132 January 2013 | DIRECTOR APPOINTED SHELIA ANNE JENKINS |
| 02/01/132 January 2013 | DIRECTOR APPOINTED PAUL HORACE COTTAM |
| 02/01/132 January 2013 | DIRECTOR APPOINTED AISLING JANE MOONEY |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD GANDY |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORD |
| 02/01/132 January 2013 | DIRECTOR APPOINTED DAVID MCALISTER |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | CORPORATE DIRECTOR APPOINTED BRIDGE TRUSTEES LIMITED |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CARROL COVEY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED ANDREW FORD |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR BRIAN ACE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON EVANS |
| 01/02/111 February 2011 | DIRECTOR APPOINTED PAUL JANES |
| 14/07/1014 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1014 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JON GREEN |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED PAUL TIMOTHY TONER |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEBSTER |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARROL COVEY / 21/05/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 110 PARK STREET LONDON W1K 6NX |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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