| Name: |
INFINEUM UK PENSION TRUSTEE LTD
INFINEUM UK PENSION TRUSTEE LIMITED |
| Address: | PO BOX 1, MILTON HILL, ABINGDON, OXFORDSHIRE, OX13 6BB |
| Incorporation Date: | 1998-10-27 |
| date | name | form type |
| 2022-05-27 | APPOINTMENT TERMINATED, DIRECTOR LAURA CHISHOLM | TM01 |
| 2022-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-06-27 | DIRECTOR APPOINTED MR VIRAL PATEL | AP01 |
| 2022-10-18 | CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES | CS01 |
| 2021-09-03 | DIRECTOR APPOINTED MR ROBERT DOUGLAS HOLTON | AP01 |
| 2021-09-03 | DIRECTOR APPOINTED MRS LAURA SILVIA CHISHOLM | AP01 |
| 2021-10-20 | CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES | CS01 |
| 2021-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-09-02 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER | TM01 |
| 2021-09-02 | APPOINTMENT TERMINATED, SECRETARY JANE PALMER | TM02 |
| 2020-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-11-17 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | CS01 |
| 2020-01-03 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACKMAN | TM01 |
| 2019-10-21 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | CS01 |
| 2019-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-05-02 | DIRECTOR APPOINTED MR MICHAEL DAVID RICKER | AP01 |
| 2019-05-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY | TM01 |
| 2018-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | CS01 |
| 2017-01-12 | APPOINTMENT TERMINATED, DIRECTOR JANE PALMER | TM01 |
| 2017-01-12 | DIRECTOR APPOINTED MS FRANCESCA CUPELLINI | AP01 |
| 2017-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | CS01 |
| 2016-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-10-17 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | CS01 |
| 2015-05-20 | DIRECTOR APPOINTED MR PETER GEORGE BLACKMAN | AP01 |
| 2015-10-28 | 12/10/15 FULL LIST | AR01 |
| 2015-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-01-05 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DARE EDWARDS | TM01 |
| 2014-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-11-05 | 12/10/14 FULL LIST | AR01 |
| 2013-11-07 | 12/10/13 FULL LIST | AR01 |
| 2013-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-09-03 | DIRECTOR APPOINTED MR JOHN DONNELLY | AP01 |
| 2012-11-06 | 12/10/12 FULL LIST | AR01 |
| 2012-09-03 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCH | TM01 |
| 2011-01-04 | 12/10/10 FULL LIST | AR01 |
| 2011-10-24 | 12/10/11 FULL LIST | AR01 |
| 2011-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY BRETTELL / 21/10/2009 | CH01 |
| 2009-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROMP.O.BOX 1MILTON HILLABINGDONOXFORDSHIREOX13 6BB | 287 |
| 2009-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROMMS JANE PALMER PO BOX 1MILTON HILLABINGDONOXONOX13 6BBENGLAND | 287 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROGER SPENCER / 21/10/2009 | CH01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HATCH / 21/10/2009 | CH01 |
| 2009-10-06 | DIRECTOR APPOINTED MISS JANE ANN PALMER | AP01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN RICHARDS / 21/10/2009 | CH01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP DARE EDWARDS / 21/10/2009 | CH01 |
| 2009-10-21 | 12/10/09 FULL LIST | AR01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP DARE EDWARDS / 21/10/2009 | CH01 |
| 2009-10-06 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLTON | TM01 |
| 2009-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-01-26 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-11-14 | SECRETARY RESIGNED | 288b |
| 2007-10-29 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-11-20 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-12 17:00:50