ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED: Filings

  • Overview

    Company NameICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03486806
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

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

    3 pagesAA

    Termination of appointment of Nigel Rupert Evelyn Cribb as a director on Apr 30, 2023

    1 pagesTM01

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Kenny on Jan 16, 2023

    2 pagesCH01

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

    3 pagesAA

    Termination of appointment of Anthony Alan Bate as a director on May 31, 2022

    1 pagesTM01

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Nov 30, 2020

    1 pagesCH02

    Change of details for The Law Debenture Pension Trust Corporation Plc as a person with significant control on Nov 30, 2020

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved 29/06/1998
    RES13

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Secretary's details changed for Pensions Secretariat Services Limited on Apr 23, 2018

    1 pagesCH04

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Atkinson as a director on Sep 17, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Registered office address changed from 38 Lombard Street 3rd Floor London EC3V 9BS to 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE on Apr 24, 2018

    1 pagesAD01

    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