QINETIQ PENSION SCHEME TRUSTEE LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-11 with no updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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07/02/247 February 2024 Director's details changed for Mr Vassos Vassou on 2024-02-07

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06/02/246 February 2024 Director's details changed for Dalriada Trustees Limites on 2024-02-06

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16/01/2416 January 2024 Confirmation statement made on 2024-01-11 with no updates

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17/10/2317 October 2023 Memorandum and Articles of Association

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17/10/2317 October 2023 Resolutions

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17/10/2317 October 2023 Resolutions

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05/10/235 October 2023 Appointment of Dalriada Trustees Limites as a director on 2023-10-01

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04/10/234 October 2023 Termination of appointment of Philip Arthur Best as a director on 2023-10-01

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04/10/234 October 2023 Termination of appointment of Stephen David Armstrong Lansley as a director on 2023-10-01

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04/10/234 October 2023 Termination of appointment of Bestrustees Limited as a director on 2023-10-01

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04/10/234 October 2023 Termination of appointment of Royston Leigh Hart as a director on 2023-10-01

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04/10/234 October 2023 Termination of appointment of Caroline Danks as a director on 2023-10-01

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04/10/234 October 2023 Termination of appointment of Catherine Ellen Kane as a director on 2023-10-01

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04/10/234 October 2023 Termination of appointment of Nigel Johnson as a director on 2023-10-01

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04/10/234 October 2023 Termination of appointment of Malcolm Andrew Coffin as a director on 2023-10-01

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04/10/234 October 2023 Appointment of Mr Vassos Vassou as a director on 2023-10-01

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26/09/2326 September 2023 Accounts for a dormant company made up to 2023-03-31

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12/01/2312 January 2023 Appointment of Dr Malcolm Andrew Coffin as a director on 2023-01-01

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12/01/2312 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-03-31

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21/10/2221 October 2022 Appointment of Julia Riggs as a secretary on 2022-10-18

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30/09/2230 September 2022 Termination of appointment of Gary Lee Johnson as a director on 2022-09-30

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17/01/2217 January 2022 Confirmation statement made on 2022-01-11 with no updates

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07/12/217 December 2021 Director's details changed for Bestrustees Limited on 2021-11-01

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-03-31

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13/10/2113 October 2021 Termination of appointment of Julian James Rose as a director on 2021-09-09

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21/08/1821 August 2018 DIRECTOR APPOINTED MR ROYSTON LEIGH HART

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOMBER

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05/04/185 April 2018 DIRECTOR APPOINTED MRS CATHERINE ELLEN KANE

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY WATES

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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24/10/1724 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/08/174 August 2017 DIRECTOR APPOINTED MR GRANT CLARKE MINNICAN

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROBINSON

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DENISE WATES / 11/04/2016

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22/01/1622 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/08/1525 August 2015 SECRETARY APPOINTED MR ANDREW JOHN MUNRO GIBSON

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07/08/157 August 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW KROUSTI

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03/07/153 July 2015 DIRECTOR APPOINTED MR JULIAN JAMES ROSE

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08/05/158 May 2015 DIRECTOR APPOINTED MRS WENDY DENISE WATES

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'CARROLL

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA WEISE

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15/01/1515 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINGS

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28/08/1428 August 2014 DIRECTOR APPOINTED MR COLIN ANGUS MCKENZIE

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30/01/1430 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS SALKELD

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH KENNY

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13/12/1313 December 2013 DIRECTOR APPOINTED DR VICTORIA LOUISE WEISE

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13/12/1313 December 2013 DIRECTOR APPOINTED MRS KATHRYN MARGARET ROBINSON

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/06/1321 June 2013 ALTER ARTICLES 10/06/2013

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21/06/1321 June 2013 ARTICLES OF ASSOCIATION

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21/03/1321 March 2013 ALTER ARTICLES 13/03/2013

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15/01/1315 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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05/09/125 September 2012 DIRECTOR APPOINTED MR THOMAS NEVILLE WALTON SALKELD

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLAN DOBSON

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30/08/1230 August 2012 CORPORATE DIRECTOR APPOINTED BESTRUSTEES PLC

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30/08/1230 August 2012 DIRECTOR APPOINTED CHRISTOPHER DREW COOMBER

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR GARY WHITESIDE

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROOKS

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24/04/1224 April 2012 DIRECTOR APPOINTED MS CAROLAN DOBSON

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26/03/1226 March 2012 ADOPT ARTICLES 14/03/2012

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26/03/1226 March 2012 DIRECTOR APPOINTED CAROLINE DANKS

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26/03/1226 March 2012 DIRECTOR APPOINTED GARY WHITESIDE

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26/03/1226 March 2012 DIRECTOR APPOINTED CHRISTOPHER HUTCHINGS

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26/03/1226 March 2012 DIRECTOR APPOINTED CATHERINE ANN O'CARROLL

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26/03/1226 March 2012 DIRECTOR APPOINTED GARY LEE JOHNSON

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26/03/1226 March 2012 DIRECTOR APPOINTED SARAH KENNY

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26/03/1226 March 2012 DIRECTOR APPOINTED ANDREW CROOKS

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26/03/1226 March 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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26/03/1226 March 2012 STATEMENT OF COMPANY'S OBJECTS

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26/03/1226 March 2012 SECRETARY APPOINTED ANDREW KROUSTI

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR JON MESSENT

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26/03/1226 March 2012 APPOINTMENT TERMINATED, SECRETARY JON MESSENT

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22/02/1222 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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