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Uniq Pension Scheme Trustees Ltd

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Reports

Full Company Report  UNIQ PENSION SCHEME TRUSTEES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00912507
Record last updated Thursday, September 5, 2024 11:40:29 AM UTC
Official Address The St Botolph Building 138 Houndsditch
Region City Of London, England
Sector Pension funding

Charts

Visits

UNIQ PENSION SCHEME TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22018-112019-22020-12021-12021-92021-102021-122022-12022-22022-32022-42022-52022-92022-102022-122023-12024-62024-72025-12025-22025-40123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 14, 2024 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry May 14, 2024 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 9, 2024 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry May 9, 2024 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 1, 2023 Resignation of one Director Resignation of one Director
Registry Dec 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2014 Annual return Annual return
Registry Apr 8, 2014 Change of particulars for director Change of particulars for director
Registry Apr 8, 2014 Change of particulars for corporate director Change of particulars for corporate director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Change of registered office address Change of registered office address
Registry Apr 29, 2013 Annual return Annual return
Registry Apr 29, 2013 Change of particulars for director Change of particulars for director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 2012 Annual return Annual return
Registry Apr 27, 2012 Change of particulars for director Change of particulars for director
Registry Apr 27, 2012 Change of particulars for director 9125... Change of particulars for director 9125...
Registry Apr 27, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 27, 2012 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of registered office address Change of registered office address
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 2, 2011 Annual return Annual return
Registry Apr 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2011 Resignation of one Pensions Trustee Director and one Director (a man) Resignation of one Pensions Trustee Director and one Director (a man)
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry Feb 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2010 Appointment of a man as Pensions Trustee Director and Director Appointment of a man as Pensions Trustee Director and Director
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Resignation of a director 9125... Resignation of a director 9125...
Registry Jun 22, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 18, 2009 Appointment of a director Appointment of a director
Registry May 12, 2009 Annual return Annual return
Registry May 11, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2008 Resignation of a woman Resignation of a woman
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Investment Consultant and one Director (a man) Resignation of one Investment Consultant and one Director (a man)
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Registry Sep 20, 2007 Appointment of a director Appointment of a director
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Sep 1, 2007 Appointment of a woman Appointment of a woman
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 20, 2007 Resignation of a woman Resignation of a woman
Registry Apr 23, 2007 Annual return Annual return
Registry Apr 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2007 Change of accounting reference date Change of accounting reference date
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2006 Resignation of a director Resignation of a director
Registry May 12, 2006 Annual return Annual return
Registry Mar 28, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 1, 2006 Appointment of a man as Investment Consultant and Director Appointment of a man as Investment Consultant and Director
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 18, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 12, 2005 Resignation of a director Resignation of a director
Registry Sep 12, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 25, 2005 Resignation of a director Resignation of a director
Registry Aug 25, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 1, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2005 Resignation of a woman Resignation of a woman
Registry Jul 19, 2005 Appointment of a director Appointment of a director
Registry Jul 19, 2005 Appointment of a director 9125... Appointment of a director 9125...
Registry Jul 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2005 Resignation of a director Resignation of a director
Registry May 9, 2005 Resignation of one Administrator and one Director (a man) Resignation of one Administrator and one Director (a man)
Registry Apr 28, 2005 Annual return Annual return
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 2, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Resignation of a director Resignation of a director
Registry Dec 9, 2004 Resignation of a director 9125... Resignation of a director 9125...
Registry Dec 3, 2004 Resignation of one Logistics Manager and one Director (a man) Resignation of one Logistics Manager and one Director (a man)
Registry Dec 3, 2004 Appointment of a woman Appointment of a woman
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Sep 1, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
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