IPENSIONS GROUP TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Secretary's details changed for Miss Heather Smyth on 2024-11-22 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/02/246 February 2024 | Registration of charge 082212660005, created on 2024-02-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 01/12/211 December 2021 | Appointment of Mr Hrishikesh Mahesh Kulkarni as a director on 2021-11-30 |
| 01/12/211 December 2021 | Termination of appointment of Mark John Gaywood as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Ms Sandra Hilary Bernadette Robertson as a director on 2021-11-30 |
| 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 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/07/2019 July 2020 | COMPANY NAME CHANGED MOMENTUM PENSIONS TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/07/20 |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082212660001 |
| 16/03/2016 March 2020 | CESSATION OF MARK JOHN GAYWOOD AS A PSC |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR CRAIG DOUGLAS CHEYNE |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / MOMENTUM PENSIONS LIMITED / 23/09/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOMENTUM PENSIONS LIMITED |
| 25/09/1825 September 2018 | CESSATION OF ARQ GROUP LIMITED AS A PSC |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MISS HEATHER SMYTH |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SCOTT |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR PAUL NICHOLAS WRIGHT |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED PAUL WRIGHT |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 12/10/1512 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/08/1527 August 2015 | SECRETARY APPOINTED MR IAN SAMUEL GRAHAME SCOTT |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES KIDSON |
| 28/10/1428 October 2014 | ADOPT ARTICLES 15/10/2014 |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/10/1419 October 2014 | DIRECTOR APPOINTED MR MARK JOHN GAYWOOD |
| 17/10/1417 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1417 October 2014 | COMPANY NAME CHANGED CALDERWOOD PENSIONS NOMINEES LIMITED CERTIFICATE ISSUED ON 17/10/14 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMASSON |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KIDSON |
| 30/09/1430 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM DOVECOTE HOUSE OLD HALL LANE SALE CHESHIRE M33 2HG |
| 03/10/133 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 01/10/121 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1219 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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