FENNER PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Director's details changed for Mr Andrew Maitland Caley on 2024-03-10 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 13/03/2413 March 2024 | Director's details changed for Peter William Howell on 2024-03-10 |
| 13/03/2413 March 2024 | Director's details changed for Mr Mark Simon Abrahams on 2024-03-10 |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 22/02/2222 February 2022 | Termination of appointment of Paul Jeremy Edwards as a director on 2021-12-31 |
| 22/02/2222 February 2022 | Appointment of Mr Christopher Nigel Wood as a director on 2022-02-17 |
| 02/10/212 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 04/10/194 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/06/1913 June 2019 | ADOPT ARTICLES 22/05/2019 |
| 01/06/191 June 2019 | PSC'S CHANGE OF PARTICULARS / FENNER GROUP HOLDINGS LIMITED / 01/06/2019 |
| 01/06/191 June 2019 | REGISTERED OFFICE CHANGED ON 01/06/2019 FROM HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0PW |
| 01/06/191 June 2019 | APPOINTMENT TERMINATED, SECRETARY DEBRA BRADBURY |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 24/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR VINCENT DORMIEUX |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BRADBURY |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / FENNER PLC / 11/12/2018 |
| 26/06/1826 June 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 26/04/1826 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORELLO / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORELLO / 28/02/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR ANDREW MAITLAND CALEY |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGERSON |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRYANT |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED KEVIN ROGERSON |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRATT |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PRATT / 19/01/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/03/1315 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED BARRY WOOD |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MICHAEL ROBARTS |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA BRADBURY / 05/02/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA BRADBURY / 01/05/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 |
| 19/03/1219 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIBBS |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON ABRAHAMS / 01/03/2011 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/03/1117 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MRS DEBRA BRADBURY |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN PRATT |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MARK SIMON ABRAHAMS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED RICHARD JOHN MORELLO |
| 04/04/084 April 2008 | DIRECTOR APPOINTED CHRISTOPHER HIBBS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 04/04/084 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 31/08/2009 |
| 04/04/084 April 2008 | SECRETARY APPOINTED HUAN GEORGE QUAYLE |
| 04/04/084 April 2008 | DIRECTOR APPOINTED KENNETH RONALD BRYANT |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 04/04/084 April 2008 | DIRECTOR APPOINTED PETER WILLIAM HOWELL |
| 04/04/084 April 2008 | DIRECTOR APPOINTED DEBRA BRADBURY |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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