AUK DB SCHEME TRUSTEES LIMITED: Filings

  • Overview

    Company NameAUK DB SCHEME TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC447657
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AUK DB SCHEME TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Appointment of Kathryn Frances Smith as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Joanne Mackenzie as a director on Jun 27, 2024

    1 pagesTM01

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Appointment of Joanne Mackenzie as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Russell Hogan as a director on Aug 30, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Change of details for Aegon Uk Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Craig Martin Murison as a director on Jul 01, 2021

    2 pagesAP01

    Appointment of Martha Mccaul as a director on Jul 01, 2021

    2 pagesAP01

    Termination of appointment of John Colin Beattie as a director on May 31, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Coleman Bryan as a director on Feb 04, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Termination of appointment of Pamela Christina Ogg as a director on Mar 23, 2020

    1 pagesTM01

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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