THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 26/09/2326 September 2023 | Appointment of Mr Ronald Russell Williamson as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Appointment of Mr Martin James Carroll as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Appointment of Sinead Eileen Mary Leahy as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Termination of appointment of Ian Robert Hodgson as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Appointment of Mr Christopher David Tyson as a director on 2023-09-26 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-26 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / FIRSTGROUP HOLDINGS LIMITED / 04/12/2017 |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RITCHIE / 04/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 04/12/2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 08/08/178 August 2017 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ANDREW RITCHIE |
| 26/10/1626 October 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLINGTON |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 27/01/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTSON / 27/01/2015 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FENWICK |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR IAN ROBERTSON |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLINGTON / 26/02/2014 |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLINGTON / 14/12/2010 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLINGTON / 01/03/2013 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 18/01/2012 |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR RICHARD MILLINGTON |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHILMAN |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN FENWICK / 01/01/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 22/08/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/02/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 30/10/2009 |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN FENWICK / 12/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 12/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CONFLICT OF INTEREST |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED TREVOR JOHN FENWICK |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAYNE MACLENNAN |
| 07/05/097 May 2009 | COMPANY NAME CHANGED FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED CERTIFICATE ISSUED ON 08/05/09 |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | APT/ RES /CO BUS 06/11/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | APPT DIRECTOR 01/06/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/02/00 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | ALTERARTICLES03/02/00 |
| 28/01/0028 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0027 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0026 January 2000 | COMPANY NAME CHANGED QUAYSHELFCO 738 LIMITED CERTIFICATE ISSUED ON 27/01/00 |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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