UNIQ PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Notification of John Graham Worby as a person with significant control on 2024-05-14 |
| 21/05/2421 May 2024 | Notification of Philip Lovell as a person with significant control on 2024-05-09 |
| 20/05/2420 May 2024 | Cessation of Michael David Green as a person with significant control on 2024-05-14 |
| 20/05/2420 May 2024 | Cessation of Peter James Needham as a person with significant control on 2024-05-09 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Termination of appointment of Peter James Needham as a director on 2023-11-30 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Termination of appointment of Michael David Green as a director on 2023-05-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 09/03/239 March 2023 | Termination of appointment of Mgl Corporate Services Ltd as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM C/O INDEPENDENT TRUSTEE SERVICES LIMITED THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURKITT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 27/03/1827 March 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MGL CORPORATE SERVICES LTD / 24/05/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEES SERVICES LIMITED / 05/08/2013 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 05/08/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 26/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBONS |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEES SERVICES LIMITED / 31/03/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NEEDHAM / 31/03/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BURKITT / 31/03/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOVELL / 31/03/2012 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM NO1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0UN |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | SECOND FILING WITH MUD 31/03/11 FOR FORM AR01 |
| 02/06/112 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEADBEATER |
| 08/03/118 March 2011 | CORPORATE DIRECTOR APPOINTED MGL CORPORATE SERVICES LTD |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYMATH |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | SECRETARY APPOINTED DAVID LEADBEATER |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN WHITBREAD |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR. MICHAEL GERALD LYMATH |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITY GRIFFITHS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MANDUCA |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED INDEPENDENT TRUSTEES SERVICES LIMITED |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WATTS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 60 WOOD LANE LONDON W12 7RP |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED UNIGATE GROUP PENSION SCHEME TRU STEES LIMITED CERTIFICATE ISSUED ON 27/10/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIGATE HOUSE WOOD LANE LONDON W12 7RP |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | Full accounts made up to 1994-03-31 |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/10/9331 October 1993 | Full accounts made up to 1993-03-31 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | Full accounts made up to 1992-03-31 |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | Full accounts made up to 1991-03-31 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | NEW SECRETARY APPOINTED |
| 08/09/918 September 1991 | SECRETARY RESIGNED |
| 08/09/918 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/916 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | S386 DISP APP AUDS 11/07/91 |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | Full accounts made up to 1990-03-31 |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: UNIGATE HOUSE WESTERN AVE LONDON W3 0RW |
| 10/09/9010 September 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | Full accounts made up to 1989-03-31 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 09/10/899 October 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED UNIGATE PENSION SCHEME A TRUSTEE S LIMITED CERTIFICATE ISSUED ON 27/09/89 |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/04/8921 April 1989 | Full accounts made up to 1988-03-31 |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | Full accounts made up to 1987-03-31 |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/11/8619 November 1986 | Full accounts made up to 1986-03-31 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 26/09/8526 September 1985 | ANNUAL RETURN MADE UP TO 02/08/85 |
| 12/12/8412 December 1984 | ANNUAL RETURN MADE UP TO 14/09/84 |
| 18/04/8418 April 1984 | NEW SECRETARY APPOINTED |
| 01/12/831 December 1983 | ANNUAL RETURN MADE UP TO 22/09/83 |
| 27/11/8227 November 1982 | ANNUAL RETURN MADE UP TO 17/09/82 |
| 17/03/8217 March 1982 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 16/10/8016 October 1980 | ANNUAL RETURN MADE UP TO 01/07/80 |
| 15/07/7915 July 1979 | ANNUAL RETURN MADE UP TO 24/07/79 |
| 25/07/7825 July 1978 | ANNUAL RETURN MADE UP TO 11/05/78 |
| 31/10/7731 October 1977 | ANNUAL RETURN MADE UP TO 28/10/77 |
| 14/09/7714 September 1977 | ANNUAL RETURN MADE UP TO 31/12/76 |
| 04/11/754 November 1975 | ANNUAL RETURN MADE UP TO 02/10/75 |
| 04/08/674 August 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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