UCW PENSIONS 2001 TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/05/245 May 2024 | Confirmation statement made on 25/04/24, with no updates |
| 15/12/2315 December 2023 | Termination of appointment of Anthony Joseph Rupa as a director on 2023-11-19 |
| 15/12/2315 December 2023 | Appointment of Open Trustees Limited as a director on 2023-11-20 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/10/234 October 2023 | Termination of appointment of Michael Patrick Cowen as a director on 2023-09-01 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 03/04/203 April 2020 | SECRETARY APPOINTED MR PHILIP RORY MURPHY |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY CAROM LIMITED |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RORY MURPHY / 03/04/2020 |
| 03/03/203 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADSTONE CORPORATE BENEFITS LIMITED / 28/02/2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCIA MURRAY |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ZUBEIDA MUSSA |
| 07/10/197 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADSTONE CORPORATE BENEFITS LIMITED / 01/07/2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBEIDA MUSSA / 28/02/2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBEIDA MUSSA / 28/02/2019 |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR PHILIP RORY MURPHY |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PEEL |
| 05/07/175 July 2017 | SECOND FILING OF AP01 FOR GEORGE PEEL |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PANNONE LLP |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR GEORGE HENRY NEVILLE PEEL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SLOCOMBE |
| 03/05/163 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | AUDITOR'S RESIGNATION |
| 24/04/1524 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR ANTHONY JOSEPH RUPA |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUPA |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN TOOMEY |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED DR ROBERT IAN WINGFIELD |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK COWEN |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA MURRAY / 12/04/2014 |
| 02/05/142 May 2014 | 12/04/14 NO CHANGES |
| 02/05/142 May 2014 | DIRECTOR APPOINTED SALLY AMANDA BRIDGE |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED SALLY AMANDA BRIDGE |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALSH |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA MURRAY / 17/04/2013 |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | 12/04/13 NO CHANGES |
| 14/06/1314 June 2013 | CORPORATE SECRETARY APPOINTED BROADSTONE CORPORATE BENEFITS LIMITED |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY POPE ANDERSON LLP |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COWEN |
| 11/04/1211 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | CORPORATE DIRECTOR APPOINTED PANNONE LLP |
| 11/04/1211 April 2012 | CORPORATE SECRETARY APPOINTED POPE ANDERSON LLP |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIDGE TRUSTEES LIMITED |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBEIDA MUSSA / 03/04/2012 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/04/113 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 03/04/113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SLOCOMBE / 01/12/2010 |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBEIDA MUSSA / 16/03/2010 |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGE TRUSTEES LIMITED / 15/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH RUPA / 16/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH ROBERT BALDWIN / 16/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA MURRAY / 16/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WALSH / 16/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINE TOOMEY / 16/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SLOCOMBE / 16/03/2010 |
| 18/10/0918 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ALTER ARTICLES 27/10/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/10/0810 October 2008 | ALTER ARTICLES 25/09/2008 |
| 08/10/088 October 2008 | ALTER ARTICLES 25/09/2008 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED BRIDGE TRUSTEES LIMITED |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ANN CHRISTINE TOOMEY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ERNEST WALTER DUDLEY |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS SLATER |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STONER |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COWEN |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK MOSS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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