Dsg Pension Trustees Limited. net worth, address, company information. Free

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Dsg Pension Trustees Limited (registration number 05946821) is a private limited company started on 2006-09-26. The company is located at 1 Portal Way, London W3 6RS. Dsg Pension Trustees Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Dsg Pension Trustees Limited
Number	05946821
Date of Incorporation:	2006/09/26
End of financial year:	30 April
Address:	1 Portal Way, London, W3 6RS
SIC code:	74990 - Non-trading company

When it comes to the 5 directors that can be found in this particular firm, we can name: Richard L. (in the company from 14 September 2023), David H. (appointment date: 30 April 2023), John S. (appointed on 01 May 2019). 1 secretary is there as well: Sarah T. (appointed on 14 March 2019).

Directors

Filings

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(AA) Accounts for a dormant company made up to 2023-04-29 filed on: 21st, January 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2023-04-29 filed on: 21st, January 2024 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2023-09-14 filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-07 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-04-30 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-30 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 31st, January 2023 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, January 2023 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 18th, January 2023 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2022-10-01 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2022-10-01 filed on: 28th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-16 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-03-16 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-05-01 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2020-05-02 filed on: 20th, February 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2019-04-27 filed on: 4th, February 2020 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2019-09-24 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-24 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-01 filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-30 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-04-28 filed on: 2nd, April 2019 \| accounts	Free Download (6 pages)
(AP03) On 2019-03-14 - new secretary appointed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-03-14 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(AP03) On 2018-12-17 - new secretary appointed filed on: 28th, December 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-12-17 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-11-28 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-04-29 filed on: 5th, February 2018 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2017-11-28 filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-11-28 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-28 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-16 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-06 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-04-06 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 6th, February 2017 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2016-01-31 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-05-02 filed on: 14th, November 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015-10-15 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-10-15 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-10-15 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-26 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2015-10-22: 6.00 GBP capital
(AD01) Registered office address changed from Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 2015-10-15 filed on: 15th, October 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-08-28 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-08-28 filed on: 8th, September 2015 \| officers	Free Download (1 page)
(AP03) On 2015-08-14 - new secretary appointed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-08-14 filed on: 14th, August 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-08-14 filed on: 14th, August 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-31 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-03-31 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-03-30 filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AP03) On 2015-03-30 - new secretary appointed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-09-26 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-10-07: 6.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 8th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-09-30 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2012-04-28 filed on: 10th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-09-30 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (10 pages)
(AP01) New director was appointed on 2012-08-21 filed on: 21st, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 18th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-09-26 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (10 pages)
(CH03) On 2011-09-26 secretary's details were changed filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-09-26 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (3 pages)
(CH01) On 2011-09-26 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-09-26 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2011-09-26 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-09-26 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-09-26 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-04-11 filed on: 11th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-04-11 filed on: 11th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-02-16 filed on: 16th, February 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-05-01 filed on: 10th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-09-26 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2009-05-02 filed on: 12th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-09-30 filed on: 30th, September 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-05-03 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
(288a) On 2008-10-23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (3 pages)
(363a) Annual return made up to 2008-10-23 filed on: 23rd, October 2008 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2008 \| resolution	Free Download (27 pages)
(288b) On 2008-07-24 Appointment terminated director filed on: 24th, July 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-04-28 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-04-28 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 1 shares on 2007-04-28. Value of each share 1 £. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007-04-28. Value of each share 1 £. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
(288a) On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-09-27 filed on: 27th, September 2007 \| annual return	Free Download (4 pages)
(288a) On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-09-27 filed on: 27th, September 2007 \| annual return	Free Download (4 pages)
(288a) On 2007-05-18 New secretary appointed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-18 New secretary appointed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-16 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-16 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-04 New director appointed filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-04 New director appointed filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-04 New director appointed filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-04 New director appointed filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-03 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-03 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 30/04/07 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
(288b) On 2007-01-02 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-02 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2006 \| resolution	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2006 \| resolution	Free Download (53 pages)
(NEWINC) Incorporation filed on: 26th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 26th, September 2006 \| incorporation	Free Download (17 pages)
(288b) On 2006-09-26 Secretary resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006-09-26 Secretary resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)

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