HARSANT PENSIONEER TRUSTEES LTD.: Filings

  • Overview

    Company NameHARSANT PENSIONEER TRUSTEES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03058556
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARSANT PENSIONEER TRUSTEES LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on Jun 29, 2026

    2 pagesPSC05

    Registration of charge 030585560071, created on May 21, 2026

    42 pagesMR01

    Satisfaction of charge 030585560066 in full

    4 pagesMR04

    Satisfaction of charge 030585560053 in full

    4 pagesMR04

    Satisfaction of charge 030585560062 in full

    4 pagesMR04

    Satisfaction of charge 030585560061 in full

    4 pagesMR04

    Satisfaction of charge 030585560063 in full

    4 pagesMR04

    Satisfaction of charge 030585560054 in full

    4 pagesMR04

    Satisfaction of charge 030585560058 in full

    4 pagesMR04

    Satisfaction of charge 030585560059 in full

    4 pagesMR04

    Satisfaction of charge 030585560067 in full

    4 pagesMR04

    Satisfaction of charge 030585560068 in full

    4 pagesMR04

    Satisfaction of charge 030585560060 in full

    4 pagesMR04

    Satisfaction of charge 030585560070 in full

    4 pagesMR04

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Mark Broadhurst as a secretary on Nov 17, 2025

    1 pagesTM02

    Appointment of Mr Graeme Robert Manning as a secretary on Nov 17, 2025

    2 pagesAP03

    Accounts for a dormant company made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Appointment of Robert Spence Hunter as a director on Jun 01, 2025

    2 pagesAP01

    Director's details changed for Mr Ian Howard Jones on Jun 01, 2024

    2 pagesCH01

    Termination of appointment of Andrew Graham Hague as a director on Mar 28, 2025

    1 pagesTM01

    Second filing for the cessation of Christopher Mark Kendall as a person with significant control

    3 pagesRP04PSC07

    Second filing for the cessation of Andrew David Roberts as a person with significant control

    5 pagesRP04PSC07

    Second filing for the cessation of Sarah Anne Brown as a person with significant control

    pagesRP04PSC07

    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