| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MULLAN |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL GODFREY AINSWORTH |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SHEAIL |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE KEITH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PROPENSIONS LIMITED |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-08 |
delete address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW |
| 2021-02-08 |
insert address 740 WATERSIDE DRIVE AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4UF |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4NW |
| 2021-01-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHGATEARINSO UK LIMITED / 21/01/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEREK KENNEDY |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON |
| 2019-04-07 |
insert company_previous_name NORTHGATE PENSION TRUSTEES LIMITED |
| 2019-04-07 |
update name NORTHGATE PENSION TRUSTEES LIMITED => ZELLIS PENSION TRUSTEES LIMITED |
| 2019-03-25 |
update statutory_documents COMPANY NAME CHANGED NORTHGATE PENSION TRUSTEES LIMITED
CERTIFICATE ISSUED ON 25/03/19 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE KEITH |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CRANE |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-30 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-12-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN YATES |
| 2015-10-15 |
update statutory_documents SECRETARY APPOINTED MR ANDREW YATES |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE HALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
delete address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 4NW |
| 2015-04-07 |
insert address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STUART FELSTON |
| 2015-03-23 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDEN |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KNIGHTON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-03 |
update statutory_documents ADOPT ARTICLES 12/06/2014 |
| 2014-06-07 |
delete address PEOPLE BUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW |
| 2014-06-07 |
insert address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 4NW |
| 2014-06-07 |
update registered_address |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
PEOPLE BUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4NW |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-31 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL WILSON |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID RICHARDSON |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHENCK |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIAM SCHENCK |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON |
| 2013-09-17 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-09-12 |
update statutory_documents SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 2013-09-12 |
update statutory_documents SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-26 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM POVEY |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM POVEY |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYN LEECH |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM POVEY |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ROGER CRANE |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAKING |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 2012-04-03 |
update statutory_documents 06/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 01/01/2012 |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 2011-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-05 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SIMON DAVIS |
| 2010-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JACKSON |
| 2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINA KNIGHT |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BRENDAN SMITH |
| 2010-03-16 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MULLAN / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HOLDEN / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM JACKSON / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYN LEECH / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT LAKING / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DINA KNIGHT / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DARREN ROSKILLY / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FOX / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH KNIGHTON / 01/10/2009 |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-03 |
update statutory_documents SECRETARY APPOINTED JOANNE HALL |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED STEVEN KEITH KNIGHTON |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED ANNE MULLAN |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED COLIN WILLIAM JACKSON |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED DARRYN LEECH |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ALBERT LAKING |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED DINA KNIGHT |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARDSON |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED MARK DARREN ROSKILLY |
| 2008-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |