IPENSIONS GROUP SSAS TRUSTEES LIMITED

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DateDescription
31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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27/11/2427 November 2024 Secretary's details changed for Miss Heather Smyth on 2024-11-22

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-04-30

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04/12/234 December 2023 Registration of charge 036678730024, created on 2023-11-28

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28/11/2328 November 2023 Confirmation statement made on 2023-11-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-04-30

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01/12/211 December 2021 Appointment of Ms Sandra Hilary Bernadette Robertson as a director on 2021-11-30

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01/12/211 December 2021 Termination of appointment of Mark John Gaywood as a director on 2021-11-30

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29/11/2129 November 2021 Confirmation statement made on 2021-11-16 with no updates

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12/10/2112 October 2021 Registered office address changed from Marshall House Park Avenue Sale M33 6HE England to 2nd Floor Marshall House 2 Park Avenue Sale M33 6HE on 2021-10-12

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MOMENTUM PENSIONS LIMITED / 19/07/2020

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19/07/2019 July 2020 COMPANY NAME CHANGED MOMENTUM SSAS TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/07/20

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08/06/208 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036678730023

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05/05/205 May 2020 DIRECTOR APPOINTED MR HRISHIKESH MAHESH KULKARNI

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05/05/205 May 2020 DIRECTOR APPOINTED MR CRAIG DOUGLAS CHEYNE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/03/2016 March 2020 CESSATION OF MARK JOHN GAYWOOD AS A PSC

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07/01/207 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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13/12/1913 December 2019 SECOND FILING OF AP01 FOR MARK JOHN GAYWOOD

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / MOMENTUM PENSIONS LIMITED / 23/09/2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GAYWOOD / 23/10/2019

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036678730022

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036678730021

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22/11/1822 November 2018 CESSATION OF ARQ GROUP LIMITED AS A PSC

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOMENTUM PENSIONS LIMITED

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036678730020

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT

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29/03/1829 March 2018 SECRETARY APPOINTED MISS HEATHER SMYTH

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/12/164 December 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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01/11/161 November 2016 APPOINTMENT TERMINATED, SECRETARY IAN SCOTT

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01/11/161 November 2016 SECRETARY APPOINTED MR PAUL NICHOLAS WRIGHT

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036678730019

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12/09/1612 September 2016 DIRECTOR APPOINTED PAUL WRIGHT

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036678730018

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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11/01/1611 January 2016 SECOND FILING FOR FORM AP01

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10/12/1510 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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10/12/1510 December 2015 DIRECTOR APPOINTED MR MARK JOHN GAYWOOD

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10/12/1510 December 2015 DIRECTOR APPOINTED MR PAUL FORMAN

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27/08/1527 August 2015 SECRETARY APPOINTED MR IAN SAMUEL GRAHAME SCOTT

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27/08/1527 August 2015 APPOINTMENT TERMINATED, SECRETARY CHARLES KIDSON

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12/05/1512 May 2015 COMPANY NAME CHANGED CHARTERHOUSE TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/05/15

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12/05/1512 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/11/1429 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036678730015

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29/11/1429 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036678730016

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036678730017

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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29/10/1429 October 2014 ADOPT ARTICLES 15/10/2014

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY LINSCOTT

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM DOVECOTE HOUSE, OLD HALL ROAD SALE MANCHESTER M33 2HG

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036678730014

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20/11/1320 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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08/03/138 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/11/1220 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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18/09/1218 September 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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03/02/123 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/11/1128 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES LINSCOTT / 16/11/2009

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17/11/0917 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL GRAHAME SCOTT / 16/11/2009

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER CHADWICK

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20/11/0820 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/11/0730 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: WHITEHEAD HOUSE PACIFIC ROAD ALTRINCHAM CHESHIRE WA14 5BJ

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/02/0715 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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29/11/0529 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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25/10/0525 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: CHARTER HOUSE 2 WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF

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12/05/0412 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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19/02/0419 February 2004 DIRECTOR RESIGNED

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21/11/0321 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0226 November 2002 NC INC ALREADY ADJUSTED 20/02/02

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26/11/0226 November 2002 NC INC ALREADY ADJUSTED 20/02/02

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26/11/0226 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 SECRETARY'S PARTICULARS CHANGED

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31/10/0231 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0226 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/01/0223 January 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/12/013 December 2001 SECRETARY RESIGNED

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21/11/0121 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0127 July 2001 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0019 October 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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07/01/007 January 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 SECRETARY RESIGNED

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08/04/998 April 1999 NEW SECRETARY APPOINTED

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08/04/998 April 1999 NEW DIRECTOR APPOINTED

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08/04/998 April 1999 REGISTERED OFFICE CHANGED ON 08/04/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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31/03/9931 March 1999 COMPANY NAME CHANGED UPTURN LIMITED CERTIFICATE ISSUED ON 31/03/99

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08/02/998 February 1999 ALTER MEM AND ARTS 16/11/98

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08/02/998 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/9817 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/9817 December 1998 ALTER MEM AND ARTS 16/11/98

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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