GRANT THORNTON PENSIONS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 11/06/2511 June 2025 | Termination of appointment of Catherine Mary Higgins as a director on 2025-05-22 |
| 02/06/252 June 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG England to 8 Finsbury Circus London EC2M 7EA on 2025-06-02 |
| 02/06/252 June 2025 | Change of details for Grant Thornton Services Llp as a person with significant control on 2025-06-02 |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Mark Adrian Taylor as a director on 2024-01-01 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2211 January 2022 | Appointment of Timothy John Blades as a director on 2022-01-01 |
| 10/01/2210 January 2022 | Appointment of Carl Williams as a director on 2022-01-01 |
| 10/01/2210 January 2022 | Termination of appointment of Janice Marilyn Drage as a director on 2022-01-01 |
| 10/01/2210 January 2022 | Termination of appointment of Michael John Burt as a director on 2022-01-01 |
| 22/11/2122 November 2021 | Termination of appointment of Ruth Patricia Topham as a director on 2021-11-22 |
| 28/10/2128 October 2021 | Appointment of Mrs Ruth Patricia Topham as a director on 2021-10-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR DAVID MUNTON |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR MALCOLM GOMERSALL |
| 06/11/196 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / GRANT THORNTON SERVICES LLP / 31/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURT / 31/10/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP ENGLAND |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON SERVICES LLP |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O D IVERS GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP |
| 04/07/174 July 2017 | CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O DIANA IVERS GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM B4 6AT ENGLAND |
| 18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1418 February 2014 | ADOPT ARTICLES 13/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MS JANICE MARILYN DRAGE |
| 14/02/1414 February 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MS CATHERINE MARY HIGGINS |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR MARK ADRIAN TAYLOR |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN BURT |
| 03/12/133 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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