NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Director's details changed for Vidett Trust Corporation Limited on 2025-09-03 |
| 14/07/2514 July 2025 | Resolutions |
| 14/07/2514 July 2025 | Memorandum and Articles of Association |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 09/06/259 June 2025 | Appointment of Mr David Jonathan Oppenheim as a director on 2025-05-27 |
| 09/06/259 June 2025 | Termination of appointment of Simon Philcox as a director on 2025-05-26 |
| 04/10/244 October 2024 | Appointment of Mr Simon Vernau as a director on 2024-10-01 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/10/243 October 2024 | Termination of appointment of David William Southcott as a director on 2024-09-30 |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Resolutions |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/09/235 September 2023 | Director's details changed for Psgs Trust Corporation Limited on 2023-07-03 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Appointment of Mr Ian James Romanis as a director on 2023-01-25 |
| 06/02/236 February 2023 | Appointment of Psgs Trust Corporation Limited as a director on 2023-01-25 |
| 06/02/236 February 2023 | Termination of appointment of Dalriada Trustees Limited as a director on 2023-01-24 |
| 06/02/236 February 2023 | Termination of appointment of Roger Paul Maynard as a director on 2023-01-24 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Kathryn Patricia Gay as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Director's details changed for Mr Ian David Bretherton on 2021-11-19 |
| 18/10/2118 October 2021 | Appointment of Ms Natasha Marie Franklin as a director on 2021-10-11 |
| 14/10/2114 October 2021 | Termination of appointment of Elisabeth Rose Marsden as a director on 2021-10-10 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/07/211 July 2021 | Appointment of Mrs Kathryn Patricia Gay as a director on 2021-06-28 |
| 30/06/2130 June 2021 | Appointment of Dalriada Trustees Limited as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Termination of appointment of Martine Trouard-Riolle as a director on 2021-06-17 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR JUDE WINSTANLEY |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIES |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM WHITELOCKE HOUSE 2-4 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1HU UNITED KINGDOM |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR BENJAMIN SEHOVIC |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MS KAREN LOUISE SLINGER |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NAPIER |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MS CAROLINE ANNE MELLOR |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEMING |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 11/04/1811 April 2018 | SECRETARY APPOINTED MR RICHARD ANDREW PILSWORTH |
| 05/04/185 April 2018 | ALTER ARTICLES 22/03/2018 |
| 05/04/185 April 2018 | ARTICLES OF ASSOCIATION |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY JANET TAYLOR |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE WINSTANLEY / 10/11/2017 |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER HUMPHREYS |
| 02/10/172 October 2017 | SECRETARY APPOINTED MRS JANET TAYLOR |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MS SIAN LOUISE DAVIES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAUNDER |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MRS REBECCA LOUISE NAPIER |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RYCRAFT |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWICK |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH DAW |
| 08/11/168 November 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ANDREW IAN FLEMING |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR JUDE WINSTANLEY |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OSMOND |
| 04/11/164 November 2016 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, NO UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODDARD |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR WILLIAM JOHN FRANCIS |
| 28/07/1628 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company