DSG PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameDSG PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05946821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DSG PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 03, 2025

    6 pagesAA

    Confirmation statement made on Sep 05, 2025 with updates

    5 pagesCS01

    Director's details changed for Ross Trustees Services Limited on May 01, 2025

    1 pagesCH02

    Accounts for a dormant company made up to Apr 27, 2024

    6 pagesAA

    Appointment of Ross Trustees Services Limited as a director on Jan 01, 2025

    2 pagesAP02

    Termination of appointment of Eric St Clair Stobart as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Sep 05, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 29, 2023

    6 pagesAA

    Appointment of Mr Richard Lester as a director on Sep 14, 2023

    2 pagesAP01

    Confirmation statement made on Sep 05, 2023 with updates

    5 pagesCS01

    Termination of appointment of Lisa Gelpey as a director on Jul 07, 2023

    1 pagesTM01

    Appointment of Mr David William Howells as a director on Apr 30, 2023

    2 pagesAP01

    Termination of appointment of John Michael Kaye as a director on Apr 30, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Appointment of Zedra Governance Limited as a director on Oct 01, 2022

    2 pagesAP02

    Termination of appointment of Stephen John Yandle as a director on Oct 01, 2022

    1 pagesTM01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Lisa Gelpey as a director on Mar 16, 2022

    2 pagesAP01

    Termination of appointment of Philippa Boult as a director on Mar 16, 2022

    1 pagesTM01

    Accounts for a dormant company made up to May 01, 2021

    6 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 02, 2020

    6 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    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