PREMIER PENSION PLAN TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 16/07/2516 July 2025 New | Director's details changed for Mr Mark David Akers on 2024-08-16 |
| 16/07/2516 July 2025 New | Director's details changed for Mr Alexander Lorentzen Krane on 2024-08-16 |
| 02/05/252 May 2025 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 2025-05-02 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Appointment of Dalriada Trustees Limited as a director on 2022-10-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-07-14 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1527 November 2015 | ADOPT ARTICLES 19/11/2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | 02/08/15 NO MEMBER LIST |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MRS KELLY ELIZABETH DOWNES |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUDDLE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | 02/08/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | 02/08/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | 02/08/12 NO MEMBER LIST |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | 02/08/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MARK DAVID AKERS |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LASCELLES |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY HEATH / 02/08/2010 |
| 10/08/1010 August 2010 | 02/08/10 NO MEMBER LIST |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 13/10/2009 |
| 24/10/0924 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 13/10/2009 |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | ANNUAL RETURN MADE UP TO 02/08/09 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 02/08/08 |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 02/08/07 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | ANNUAL RETURN MADE UP TO 02/08/06 |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | ANNUAL RETURN MADE UP TO 02/08/05 |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | ANNUAL RETURN MADE UP TO 02/08/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | S366A DISP HOLDING AGM 13/08/03 |
| 18/08/0318 August 2003 | ANNUAL RETURN MADE UP TO 02/08/03 |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | ANNUAL RETURN MADE UP TO 02/08/02 |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | ANNUAL RETURN MADE UP TO 02/08/01 |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | ANNUAL RETURN MADE UP TO 02/08/00 |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | ANNUAL RETURN MADE UP TO 02/08/99 |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | ANNUAL RETURN MADE UP TO 02/08/98 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | ANNUAL RETURN MADE UP TO 02/08/97 |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/08/9616 August 1996 | ANNUAL RETURN MADE UP TO 02/08/96 |
| 03/05/963 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/04/96 |
| 03/05/963 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | ANNUAL RETURN MADE UP TO 02/08/95 |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | ANNUAL RETURN MADE UP TO 02/08/94 |
| 31/10/9331 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9317 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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