Uniq Pension Scheme Trustees LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- 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
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Last balance sheet date | 2022-12-31 | |
UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED
Company type | Private Limited Company, Active |
Company Number | 00912507 |
Record last updated | Friday, December 15, 2023 5:54:09 AM UTC |
Official Address | The St Botolph Building 138 Houndsditch |
Sector | Pension funding |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 30, 2023 | Resignation of one Director (a man) | |
Registry | May 31, 2023 | Resignation of one Accountant and one Director (a man) | |
Registry | Mar 1, 2023 | Resignation of one Director | |
Registry | Dec 28, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Apr 9, 2014 | Annual return | |
Registry | Apr 8, 2014 | Change of particulars for director | |
Registry | Apr 8, 2014 | Change of particulars for corporate director | |
Financials | Sep 25, 2013 | Annual accounts | |
Registry | Aug 5, 2013 | Change of registered office address | |
Registry | Apr 29, 2013 | Annual return | |
Registry | Apr 29, 2013 | Change of particulars for director | |
Financials | Sep 27, 2012 | Annual accounts | |
Registry | May 4, 2012 | Resignation of one Director | |
Registry | Apr 30, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 27, 2012 | Annual return | |
Registry | Apr 27, 2012 | Change of particulars for director | |
Registry | Apr 27, 2012 | Change of particulars for director 9125... | |
Registry | Apr 27, 2012 | Change of particulars for corporate director | |
Registry | Apr 27, 2012 | Change of particulars for director | |
Registry | Nov 17, 2011 | Change of registered office address | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Jun 16, 2011 | Second filing with mud for form ar01 | |
Registry | Jun 2, 2011 | Annual return | |
Registry | Apr 21, 2011 | Resignation of one Secretary | |
Registry | Apr 5, 2011 | Resignation of one Secretary (a man) | |
Registry | Mar 8, 2011 | Appointment of a person as Director | |
Registry | Mar 8, 2011 | Resignation of one Director | |
Registry | Mar 1, 2011 | Appointment of a person as Director | |
Registry | Feb 28, 2011 | Resignation of one Pensions Trustee Director and one Director (a man) | |
Financials | Sep 23, 2010 | Annual accounts | |
Registry | May 11, 2010 | Annual return | |
Registry | Feb 5, 2010 | Resignation of one Secretary | |
Registry | Feb 5, 2010 | Appointment of a man as Secretary | |
Registry | Feb 4, 2010 | Appointment of a person as Director | |
Registry | Jan 22, 2010 | Resignation of one Secretary (a woman) | |
Registry | Jan 22, 2010 | Appointment of a man as Secretary | |
Registry | Jan 4, 2010 | Appointment of a man as Pensions Trustee Director and Director | |
Financials | Oct 26, 2009 | Annual accounts | |
Registry | Sep 10, 2009 | Resignation of a director | |
Registry | Jun 26, 2009 | Resignation of a director 9125... | |
Registry | Jun 22, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | May 18, 2009 | Appointment of a director | |
Registry | May 12, 2009 | Annual return | |
Registry | May 11, 2009 | Appointment of a person as Director | |
Registry | Nov 12, 2008 | Resignation of a woman | |
Registry | Aug 19, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 4, 2008 | Resignation of a director | |
Registry | Jun 30, 2008 | Resignation of one Investment Consultant and one Director (a man) | |
Financials | Jun 27, 2008 | Annual accounts | |
Registry | Apr 28, 2008 | Annual return | |
Registry | Sep 20, 2007 | Appointment of a director | |
Financials | Sep 13, 2007 | Annual accounts | |
Registry | Sep 1, 2007 | Appointment of a woman | |
Registry | Aug 7, 2007 | Resignation of a director | |
Registry | Aug 7, 2007 | Appointment of a director | |
Registry | Jul 23, 2007 | Appointment of a man as Accountant and Director | |
Registry | Jul 20, 2007 | Resignation of a woman | |
Registry | Apr 23, 2007 | Annual return | |
Registry | Apr 23, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 12, 2007 | Change of accounting reference date | |
Financials | Oct 26, 2006 | Annual accounts | |
Registry | Oct 3, 2006 | Alteration to memorandum and articles | |
Registry | Aug 25, 2006 | Resignation of a director | |
Registry | May 12, 2006 | Annual return | |
Registry | Mar 28, 2006 | Appointment of a director | |
Registry | Mar 15, 2006 | Resignation of one Accountant and one Director (a man) | |
Registry | Mar 1, 2006 | Appointment of a man as Investment Consultant and Director | |
Financials | Jan 12, 2006 | Annual accounts | |
Registry | Nov 29, 2005 | Resignation of a director | |
Registry | Nov 18, 2005 | Resignation of one Finance Director and one Director (a man) | |
Registry | Sep 12, 2005 | Resignation of a director | |
Registry | Sep 12, 2005 | Appointment of a director | |
Registry | Sep 1, 2005 | Appointment of a man as Company Director and Director | |
Registry | Aug 25, 2005 | Resignation of a director | |
Registry | Aug 25, 2005 | Appointment of a director | |
Registry | Aug 17, 2005 | Resignation of one Accountant and one Director (a man) | |
Registry | Aug 1, 2005 | Appointment of a man as Director and Company Director | |
Registry | Jul 31, 2005 | Resignation of a woman | |
Registry | Jul 19, 2005 | Appointment of a director | |
Registry | Jul 19, 2005 | Appointment of a director 9125... | |
Registry | Jul 1, 2005 | Two appointments: 2 men | |
Registry | May 17, 2005 | Resignation of a director | |
Registry | May 9, 2005 | Resignation of one Administrator and one Director (a man) | |
Registry | Apr 28, 2005 | Annual return | |
Registry | Mar 10, 2005 | Resignation of a director | |
Registry | Mar 2, 2005 | Resignation of one Director (a man) | |
Financials | Feb 5, 2005 | Annual accounts | |
Registry | Dec 9, 2004 | Resignation of a director | |
Registry | Dec 9, 2004 | Resignation of a director 9125... | |
Registry | Dec 3, 2004 | Resignation of one Logistics Manager and one Director (a man) | |
Registry | Dec 3, 2004 | Appointment of a woman | |
Registry | Nov 11, 2004 | Appointment of a director | |
Registry | Nov 1, 2004 | Appointment of a man as Director and Accountant | |
Registry | Sep 14, 2004 | Resignation of a director | |
Registry | Sep 1, 2004 | Resignation of one Finance Director and one Director (a man) | |
Registry | Apr 28, 2004 | Appointment of a director | |
Registry | Apr 27, 2004 | Annual return | |
Registry | Apr 23, 2004 | Appointment of a woman | |
Registry | Mar 10, 2004 | Resignation of a director | |