TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Appointment of Mrs Ellen Joan Kelleher as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-06 with updates |
| 27/11/2427 November 2024 | Appointment of Mr Ben Leonard as a director on 2024-06-01 |
| 08/11/248 November 2024 | Termination of appointment of Marilyn Rosemary Anne Ellis as a director on 2024-09-30 |
| 08/11/248 November 2024 | Termination of appointment of Niels Clemen Jensen as a director on 2024-09-30 |
| 22/04/2422 April 2024 | Full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 08/12/238 December 2023 | Appointment of Mr Nicholas Robin Dowling as a director on 2023-12-01 |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 30/03/2230 March 2022 | Director's details changed for Marilyn Rosemary Anne Ellis on 2021-05-17 |
| 30/03/2230 March 2022 | Director's details changed for Mr Daniel Robert Taylor on 2021-05-17 |
| 30/03/2230 March 2022 | Secretary's details changed for Garry Wake on 2021-05-17 |
| 09/02/229 February 2022 | Director's details changed for Mr Niels Clemen Jensen on 2022-02-01 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 15/09/2115 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN FROESHAUG |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR NIELS CLEMEN JENSEN |
| 29/05/2029 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 2800000 |
| 06/02/206 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 2800000 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / TRAFALGAR HOUSE TRUST LIMITED / 01/04/2018 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANAGH |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARTAGLIA |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | PREVSHO FROM 31/12/2018 TO 31/12/2017 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR SOREN FOGTDAL |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR JAN FROESHAUG |
| 16/01/1816 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 1800000.00 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR GARRY WAKE |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR DANIEL ROBERT TAYLOR |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR ROBERT JOHN BRANAGH |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR RICHARD LIAM TARTAGLIA |
| 10/01/1810 January 2018 | SECRETARY APPOINTED GARRY WAKE |
| 03/01/183 January 2018 | BUSINESS SALE 15/12/2017 |
| 19/12/1719 December 2017 | COMPANY NAME CHANGED TRAFALGAR HOUSE SERVICECO LIMITED CERTIFICATE ISSUED ON 19/12/17 |
| 07/12/177 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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