GUILBERT UK PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameGUILBERT UK PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02804248
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GUILBERT UK PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with updates

    4 pagesCS01

    Termination of appointment of Max Hood as a director on Feb 02, 2026

    1 pagesTM01

    Appointment of Ms Sarah Louise Hoxie as a director on Feb 02, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Apr 05, 2025

    6 pagesAA

    Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on Aug 18, 2025

    2 pagesAP04

    Termination of appointment of Banstead Registrars Limited as a secretary on Aug 18, 2025

    1 pagesTM02

    Change of details for Office Depot Uk Pension Sponsor Limited as a person with significant control on Dec 28, 2016

    2 pagesPSC05

    Director's details changed for Mr Max Hood on Feb 20, 2025

    2 pagesCH01

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    6 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    5 pagesCS01

    Change of details for Office Depot Uk Pension Sponsor Limited as a person with significant control on Dec 28, 2016

    2 pagesPSC05

    Director's details changed for Mr Max Hood on Feb 22, 2024

    2 pagesCH01

    Director's details changed for Nigel Bruce Mulholland on Feb 22, 2024

    2 pagesCH01

    Micro company accounts made up to Apr 05, 2023

    6 pagesAA

    Appointment of Ms Ceren Durmus as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Paul Adam Schepflin as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Feb 22, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    6 pagesAA

    Appointment of Mr Paul Adam Schepflin as a director on Apr 07, 2022

    2 pagesAP01

    Termination of appointment of Richard Arnold Haas as a director on Apr 01, 2022

    1 pagesTM01

    Confirmation statement made on Feb 22, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    6 pagesAA

    Director's details changed for Nigel Bruce Mulholland on Aug 31, 2021

    2 pagesCH01

    Director's details changed for Mr Richard Arnold Haas on Aug 31, 2021

    2 pagesCH01

    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