IMERYS UK PENSION FUND TRUSTEES LIMITED: Filings

  • Overview

    Company NameIMERYS UK PENSION FUND TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01588199
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMERYS UK PENSION FUND TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Carl Anthony Price as a director on Oct 31, 2023

    1 pagesTM01

    Secretary's details changed for Punter Southall Governance Services Limited on Jul 03, 2023

    1 pagesCH04

    Director's details changed for Vidett Governance Services Limited on Jul 03, 2023

    1 pagesCH02

    Termination of appointment of George Seymour Sweet as a director on Jun 21, 2023

    1 pagesTM01

    Director's details changed for Punter Southall Governance Services Limited on Jul 03, 2023

    1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Jonathan David Tann as a person with significant control on Feb 08, 2023

    1 pagesPSC07

    Cessation of Jeremy Keith Barnard as a person with significant control on Feb 08, 2023

    1 pagesPSC07

    Notification of Christopher Dart as a person with significant control on Feb 08, 2023

    2 pagesPSC01

    Notification of David Paul Osborne as a person with significant control on Feb 08, 2023

    2 pagesPSC01

    Termination of appointment of Jeremy Keith Barnard as a director on Jan 31, 2023

    1 pagesTM01

    Appointment of Mr Richard James Townsend as a director on Jan 31, 2023

    2 pagesAP01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Appointment of Punter Southall Governance Services Limited as a secretary on Jan 01, 2023

    2 pagesAP04

    Termination of appointment of Jeremy Keith Barnard as a secretary on Dec 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0