IPENSIONS GROUP TRUSTEES LIMITED

Company number 08221266 ·

Active

67 filings

Date Filing
30 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
22 Oct 2025 Registration of charge 082212660006, created on 2025-10-17 · 40 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 Nov 2024 Secretary's details changed for Miss Heather Smyth on 2024-11-22 · 1 page View document
1 Oct 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
6 Feb 2024 Registration of charge 082212660005, created on 2024-02-01 · 40 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
22 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
1 Dec 2021 Appointment of Mr Hrishikesh Mahesh Kulkarni as a director on 2021-11-30 · 2 pages View document
1 Dec 2021 Termination of appointment of Mark John Gaywood as a director on 2021-11-30 · 1 page View document
1 Dec 2021 Appointment of Ms Sandra Hilary Bernadette Robertson as a director on 2021-11-30 · 2 pages View document
12 Oct 2021 Registered office address changed from Marshall House Park Avenue Sale M33 6HE England to 2nd Floor Marshall House 2 Park Avenue Sale M33 6HE on 2021-10-12 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
29 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Jul 2020 COMPANY NAME CHANGED MOMENTUM PENSIONS TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/07/20 View document
19 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
12 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082212660001 View document
16 Mar 2020 CESSATION OF MARK JOHN GAYWOOD AS A PSC View document
15 Jan 2020 DIRECTOR APPOINTED MR CRAIG DOUGLAS CHEYNE View document
6 Dec 2019 PSC'S CHANGE OF PARTICULARS / MOMENTUM PENSIONS LIMITED / 23/09/2019 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Sep 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE View document
12 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT View document
5 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOMENTUM PENSIONS LIMITED View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
25 Sep 2018 CESSATION OF ARQ GROUP LIMITED AS A PSC View document
14 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
29 Mar 2018 APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT View document
29 Mar 2018 SECRETARY APPOINTED MISS HEATHER SMYTH View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
2 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
4 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT View document
1 Nov 2016 APPOINTMENT TERMINATED, SECRETARY IAN SCOTT View document
1 Nov 2016 SECRETARY APPOINTED MR PAUL NICHOLAS WRIGHT View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
12 Sep 2016 DIRECTOR APPOINTED PAUL WRIGHT View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
12 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Aug 2015 SECRETARY APPOINTED MR IAN SAMUEL GRAHAME SCOTT View document
27 Aug 2015 APPOINTMENT TERMINATED, SECRETARY CHARLES KIDSON View document
28 Oct 2014 ADOPT ARTICLES 15/10/2014 View document
23 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
19 Oct 2014 DIRECTOR APPOINTED MR MARK JOHN GAYWOOD View document
17 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IAN THOMASSON View document
17 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Oct 2014 COMPANY NAME CHANGED CALDERWOOD PENSIONS NOMINEES LIMITED CERTIFICATE ISSUED ON 17/10/14 View document
17 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES KIDSON View document
30 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM DOVECOTE HOUSE OLD HALL LANE SALE CHESHIRE M33 2HG View document
3 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
1 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
19 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document