HITEK DB PENSION SCHEME TRUSTEES LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Accounts for a dormant company made up to 2024-12-31

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03/01/253 January 2025 Appointment of Pan Trustees Uk Llp as a director on 2025-01-01

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03/01/253 January 2025 Termination of appointment of Pi Consulting (Trustee Services) Limited as a director on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-02 with no updates

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23/03/2323 March 2023 Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 2023-03-23

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23/03/2323 March 2023 Termination of appointment of Cindy Pitrat as a secretary on 2023-03-23

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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02/07/212 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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22/06/2022 June 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PI CONSULTING (TRUSTEE SERVICES) LIMITED / 09/06/2020

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20/03/2020 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/03/202 March 2020 DIRECTOR APPOINTED MRS LINDSEY MARIE CLAYTON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STROUD

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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07/06/187 June 2018 CORPORATE DIRECTOR APPOINTED PI CONSULTING (TRUSTEE SERVICES) LIMITED

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR NORTH HARBOUR TRUSTEES LIMITED

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/07/1724 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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