YOUNG'S PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameYOUNG'S PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07126939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YOUNG'S PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on May 11, 2026

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 31, 2026

    2 pagesPSC09

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Appointment of Redwood Pensions Limited as a director on May 15, 2026

    2 pagesAP02

    Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on May 15, 2026

    1 pagesTM01

    Confirmation statement made on Jan 15, 2026 with updates

    4 pagesCS01

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

    2 pagesAA

    Appointment of Séverine Pascale Béquin as a secretary on Jun 15, 2025

    2 pagesAP03

    Termination of appointment of Henal Patel as a secretary on Jun 15, 2025

    1 pagesTM02

    Confirmation statement made on Jan 15, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2024

    2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 03, 2023

    2 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 28, 2022

    2 pagesAA

    Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022

    1 pagesAD01

    Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Apr 13, 2022

    1 pagesAD01

    Appointment of Henal Patel as a secretary on Apr 13, 2022

    2 pagesAP03

    Termination of appointment of Christopher Jon Taylor as a secretary on Apr 13, 2022

    1 pagesTM02

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Appointment of Mr Christopher Jon Taylor as a secretary on Apr 20, 2021

    2 pagesAP03

    Accounts for a dormant company made up to Mar 29, 2021

    2 pagesAA

    Termination of appointment of Anthony Ian Schroeder as a secretary on Apr 20, 2021

    1 pagesTM02

    Confirmation statement made on Jan 15, 2021 with updates

    4 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