FUJITSU COMPARABLE PENSION TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 10/11/2310 November 2023 | Termination of appointment of Paul Christopher Brown as a director on 2023-11-01 |
| 10/11/2310 November 2023 | Appointment of Mrs Rachel Marsh as a director on 2023-11-01 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/06/2129 June 2021 | Termination of appointment of Jennifer Sharon Davidson as a secretary on 2021-06-07 |
| 28/06/2128 June 2021 | Appointment of Miss Rachel Louise Holmes as a secretary on 2021-06-07 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER BROWN / 15/11/2019 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 01/10/191 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JEANNA MORGAN / 01/08/2019 |
| 30/09/1930 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA JEANNA ELDER / 01/08/2019 |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BROWN |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAUNDERS |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MISS GWYNETH LLOYD |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HUW MANNING |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MS NICOLA JEANNA ELDER |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY GWYNETH LLOYD |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICL PENSION TRUST LIMITED |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR KEVIN NEVE |
| 29/06/1629 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR HUW MANNING |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN COOLEY |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS RUSSELL LIMITED |
| 15/10/1515 October 2015 | SECRETARY APPOINTED MISS GWYNETH LLOYD |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA EVANS |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MRS PAULA ANN EVANS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HAWKINS |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | CORPORATE DIRECTOR APPOINTED ROSS RUSSELL LIMITED |
| 25/06/1225 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ARTICLES OF ASSOCIATION |
| 19/12/1119 December 2011 | ALTER ARTICLES 08/12/2011 |
| 09/12/119 December 2011 | SECRETARY APPOINTED LINDSAY ANNE HAWKINS |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA EVANS |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PROVOOST |
| 15/06/1115 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK COOLEY / 01/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENOCH SILLITOE / 01/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN MASON / 01/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRAINNE ELIZABETH COKER / 01/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE SAUNDERS / 01/06/2010 |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR MARTIN PROVOOST |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULA ANN EVANS / 23/03/2010 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR IAN FREDERICK COOLEY |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SILLITOE / 01/03/2004 |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | COMPANY NAME CHANGED ICL COMPARABLE PENSION TRUST LIM ITED CERTIFICATE ISSUED ON 15/06/04 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | S366A DISP HOLDING AGM 04/02/03 |
| 09/02/039 February 2003 | S386 DISP APP AUDS 04/02/03 |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 25/06/9925 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: ICL HOUSE 1 HIGH STREET PUTNEY LONDON SW15 1SW |
| 23/03/9823 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/9823 March 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9625 February 1996 | ADOPT MEM AND ARTS 12/02/96 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | ADOPT MEM AND ARTS 27/07/95 |
| 03/08/953 August 1995 | SECRETARY RESIGNED |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 21 HOLBORN VIADUCT LONDON. EC1A 2DY. |
| 03/08/953 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 28/07/9528 July 1995 | COMPANY NAME CHANGED 3034TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 28/07/95 |
| 14/06/9514 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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