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IBC 2017 Pension Trustees Limited

Documents

Total Documents58
Total Pages192

Filing History

20 December 2023Termination of appointment of Richard Edward Clifton as a director on 15 December 2023
31 July 2023Accounts for a dormant company made up to 31 December 2022
27 May 2023Confirmation statement made on 24 May 2023 with no updates
29 September 2022Accounts for a dormant company made up to 31 December 2021
6 June 2022Confirmation statement made on 24 May 2022 with no updates
31 May 2022Appointment of Mr Richard Edward Pennington as a director on 31 May 2022
23 March 2022Termination of appointment of Elizabeth Louise Saunders as a director on 22 March 2022
28 September 2021Accounts for a dormant company made up to 31 December 2020
6 June 2021Confirmation statement made on 24 May 2021 with no updates
30 April 2021Termination of appointment of Nicholas Paul Barrett as a director on 31 January 2021
30 April 2021Appointment of Mr Steven Trevor Wilton as a director on 24 February 2021
22 December 2020Appointment of Mrs Elizabeth Louise Saunders as a director on 26 November 2020
22 December 2020Accounts for a dormant company made up to 31 December 2019
22 December 2020Director's details changed for Mrs Elizabeth Louise Saunders on 26 November 2020
26 August 2020Termination of appointment of Paul Mint as a director on 31 May 2020
5 June 2020Confirmation statement made on 24 May 2020 with no updates
28 January 2020Registered office address changed from Chalton House Luton Road Chalton Luton Bedfordshire LU4 9TT England to 2 Sunbeam Way Coventry CV3 1nd on 28 January 2020
28 January 2020Appointment of Mr Steven Trevor Wilton as a secretary on 30 April 2019
28 January 2020Termination of appointment of Paul Lawlor as a secretary on 30 April 2019
30 July 2019Accounts for a dormant company made up to 31 December 2018
30 July 2019Registered office address changed from Griffin House, Uk1-100-020 Osborne Road Luton Bedfordshire LU1 3YT United Kingdom to Chalton House Luton Road Chalton Luton Bedfordshire LU4 9TT on 30 July 2019
4 June 2019Confirmation statement made on 24 May 2019 with no updates
3 August 2018Accounts for a dormant company made up to 31 December 2017
24 July 2018Previous accounting period shortened from 31 May 2018 to 31 December 2017
4 June 2018Confirmation statement made on 24 May 2018 with updates
9 February 2018Termination of appointment of Peter Blanking as a director on 10 January 2018
9 February 2018Termination of appointment of Jason Neil Mackerness as a director on 10 January 2018
9 February 2018Appointment of Mr David Connell as a director on 10 January 2018
29 January 2018Termination of appointment of Rabiya Sultana Nagi as a secretary on 10 January 2018
29 January 2018Appointment of Mr Paul Lawlor as a secretary on 10 January 2018
11 October 2017Appointment of Mr John Paul Geary as a director on 30 July 2017
11 October 2017Appointment of Mr John Paul Geary as a director on 30 July 2017
9 October 2017Appointment of Mr Robert Samuel Weir as a director on 30 July 2017
9 October 2017Appointment of Mr Robert Samuel Weir as a director on 30 July 2017
3 October 2017Appointment of Mr Jason Neil Mackerness as a director on 30 July 2017
3 October 2017Appointment of Mr Jason Neil Mackerness as a director on 30 July 2017
28 September 2017Termination of appointment of David Borland as a director on 31 July 2017
28 September 2017Termination of appointment of David Borland as a director on 31 July 2017
28 September 2017Termination of appointment of Peter Thomas Hope as a director on 31 July 2017
28 September 2017Termination of appointment of Peter Thomas Hope as a director on 31 July 2017
27 September 2017Appointment of Mr Paul Mint as a director on 30 July 2017
27 September 2017Appointment of Mr Nicholas Paul Barrett as a director on 30 July 2017
27 September 2017Appointment of Mr Peter Blanking as a director on 30 July 2017
27 September 2017Appointment of Mr Peter Blanking as a director on 30 July 2017
27 September 2017Appointment of Mr Nicholas Paul Barrett as a director on 30 July 2017
27 September 2017Appointment of Mr Paul Mint as a director on 30 July 2017
26 September 2017Appointment of Mr Richard Edward Clifton as a director on 30 July 2017
26 September 2017Appointment of Mr Richard Edward Clifton as a director on 30 July 2017
23 June 2017Appointment of Mr David Borland as a director on 22 June 2017
23 June 2017Termination of appointment of Marco Caporicci as a director on 22 June 2017
23 June 2017Termination of appointment of Marco Caporicci as a director on 22 June 2017
23 June 2017Termination of appointment of Rakesh Kamal Gupta as a director on 22 June 2017
23 June 2017Appointment of Mr David Borland as a director on 22 June 2017
23 June 2017Termination of appointment of Rakesh Kamal Gupta as a director on 22 June 2017
13 June 2017Appointment of Mr Peter Hope as a director on 13 June 2017
13 June 2017Appointment of Mr Peter Hope as a director on 13 June 2017
25 May 2017Incorporation
Statement of capital on 2017-05-25
  • GBP 2
25 May 2017Incorporation
Statement of capital on 2017-05-25
  • GBP 2
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Directors Viewed

55 years old Glen Paul Crawford