OFCOM PENSION TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Appointment of Mr Atif Ali Moghal as a director on 2024-02-19 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/01/2312 January 2023 | Appointment of Dalriada Trustees Limited as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 2022-12-31 |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Termination of appointment of Paul Laurence Rogers as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/01/2212 January 2022 | Appointment of Dalriada Trustees Limited as a secretary on 2022-01-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GREENFIELD |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR ANDREW ALEXANDER DUMBRECK |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD GREENFIELD / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS WOLINSKI / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR NIBLETT / 10/01/2018 |
| 10/01/1810 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LAURENCE ROGERS / 10/01/2018 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MS KATHERINE ELIZABETH STROSS |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWELL |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR NIBLETT / 01/01/2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILIA FORSBERG |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR PETER GRAHAM HOWELL |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR JAMES ARTHUR NIBLETT |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOLLER |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MS EMILIA MAERTA ERIKA FORSBERG |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWELL |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MR PETER GRAHAM HOWELL |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RICHARD GREENFIELD / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS WOLINSKI / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STOLLER / 01/10/2009 |
| 04/01/104 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/10/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER INGRAM |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ANTHONY DAVID STOLLER |
| 15/12/0815 December 2008 | ADOPT ARTICLES 03/12/2008 |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | S80A AUTH TO ALLOT SEC 18/12/03 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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