TOWERS PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 10/01/2510 January 2025 | Micro company accounts made up to 2024-04-05 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-04-05 |
| 06/09/236 September 2023 | Appointment of Ms Nicola Thompson as a director on 2023-09-01 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 05/01/235 January 2023 | Appointment of Mr Alan Paul Thompson as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Paul Dolan as a director on 2022-12-31 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-04-05 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-04-05 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 06/02/186 February 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 26/04/1326 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RAMSDEN |
| 26/04/1126 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH RAMSDEN / 24/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOLAN / 24/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 24/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 24/04/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PORTER |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 24/04/2010 |
| 10/01/1010 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 25/02/9425 February 1994 | S369(4) SHT NOTICE MEET 27/01/94 |
| 25/02/9425 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/01/94 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 24/04/8924 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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