The First UK Bus Pension Scheme Trustee Limited

Company Name	The First UK Bus Pension Scheme Trustee Limited
Company Status	Active
Company Number	04649273
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Richard Michael Soper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 March 2003(1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Martin Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	03 March 2003(1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Coachbuilder
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Ronald Russell Williamson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(2 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	100 Cathcart Road Glasgow G42 7BH Scotland

Director Name	James Burroughs
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(11 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Christopher David Tyson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Group Treasury & Tax Director
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Sinead Eileen Mary Leahy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Senior Adviser/Trustee Pension Investment
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Eric Campbell Stewart
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(1 month after company formation)
Appointment Duration	3 years (resigned 03 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Novar Gardens Kenmure Bishopbriggs G64 2ER Scotland

Director Name	Arif Shaikh
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Lewis Robert May
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 16 September 2009)
Role	Pcv Driver
Correspondence Address	22 Burleigh Road Copnor Portsmouth Hampshire PO1 5RL

Director Name	James Ian Davies
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2007)
Role	Divisional Director
Correspondence Address	19 Radnor Close Beighton Sheffield South Yorkshire S20 2DH

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	03 March 2003(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Secretary Name	Brenda Louise Roppel
Nationality	British
Status	Resigned
Appointed	25 January 2005(1 year, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 December 2005)
Role	Company Director
Correspondence Address	26 Broadhinton Road Clapham London SW4 0LT

Director Name	Mr Thomas Francis Joseph Little
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	Southay House Southay Bratton Westbury Wiltshire BA13 4RT

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	George Alexander Mair
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	32 Newburgh Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8QZ Scotland

Director Name	Mr Joseph Mackie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Ian Humphreys
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr Ian Robert Stone
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(7 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Empress Road Southampton Hampshire SO14 0JW

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Ian Robertson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 June 2022)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	50 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	15 October 2016(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Warren John Bell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(15 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2019)
Role	Group Director Of Business Assurance
Country of Residence	United States
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(16 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

9 January 2024	Accounts for a dormant company made up to 25 March 2023 (6 pages)
3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
9 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
9 November 2022	Accounts for a dormant company made up to 26 March 2022 (6 pages)
27 July 2022	Appointment of Sinead Eileen Mary Leahy as a director on 15 June 2022 (2 pages)
26 July 2022	Termination of appointment of Ian Robertson as a director on 15 June 2022 (1 page)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
7 July 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
7 July 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
2 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
14 October 2019	Termination of appointment of Warren John Bell as a director on 8 October 2019 (1 page)
14 October 2019	Appointment of Mr Christopher David Tyson as a director on 8 October 2019 (2 pages)
8 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
8 January 2019	Appointment of Mr Warren John Bell as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Ian Robert Stone as a director on 1 January 2019 (1 page)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 February 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
9 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 8 December 2017 (1 page)
7 December 2017	Director's details changed for Mr Richard Michael Soper on 4 December 2017 (2 pages)
7 December 2017	Director's details changed for James Burroughs on 4 December 2017 (2 pages)
7 December 2017	Director's details changed for James Burroughs on 4 December 2017 (2 pages)
7 December 2017	Director's details changed for Martin Carroll on 4 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Richard Michael Soper on 4 December 2017 (2 pages)
7 December 2017	Director's details changed for Martin Carroll on 4 December 2017 (2 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
25 January 2017	Appointment of Mr Michael Hampson as a secretary on 15 October 2016 (2 pages)
25 January 2017	Appointment of Mr Michael Hampson as a secretary on 15 October 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (9 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (9 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (9 pages)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (9 pages)
9 February 2015	Director's details changed for Mr Ian Robertson on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Ian Robertson on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Richard Michael Soper on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Richard Michael Soper on 27 January 2015 (2 pages)
8 January 2015	Director's details changed for Ronald Russell Williamson on 15 October 2014 (2 pages)
8 January 2015	Director's details changed for Ronald Russell Williamson on 15 October 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 August 2014	Termination of appointment of Joseph Mackie as a director on 13 August 2014 (1 page)
13 August 2014	Appointment of Mr Ian Robertson as a director on 13 August 2014 (2 pages)
13 August 2014	Termination of appointment of Joseph Mackie as a director on 13 August 2014 (1 page)
13 August 2014	Appointment of Mr Ian Robertson as a director on 13 August 2014 (2 pages)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
4 July 2014	Appointment of James Burroughs as a director (3 pages)
4 July 2014	Appointment of James Burroughs as a director (3 pages)
16 June 2014	Termination of appointment of Arif Shaikh as a director (2 pages)
16 June 2014	Termination of appointment of Arif Shaikh as a director (2 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (8 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (8 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 June 2012	Statement of company's objects (2 pages)
12 June 2012	Statement of company's objects (2 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
27 January 2012	Director's details changed for Mr Richard Michael Soper on 18 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Richard Michael Soper on 18 January 2012 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
3 November 2010	Termination of appointment of Ian Humphreys as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
3 November 2010	Termination of appointment of Ian Humphreys as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 October 2010	Appointment of Mr Ian Robert Stone as a director (2 pages)
27 October 2010	Appointment of Mr Ian Robert Stone as a director (2 pages)
12 October 2010	Termination of appointment of Ian Humphreys as a director (1 page)
12 October 2010	Termination of appointment of Ian Humphreys as a director (1 page)
8 October 2010	Director's details changed for Mr Richard Michael Soper on 22 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Richard Michael Soper on 22 August 2010 (2 pages)
25 February 2010	Director's details changed for Richard Michael Soper on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ian Humphreys on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Martin Carroll on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ronald Russell Williamson on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Arif Shaikh on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ian Humphreys on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Richard Michael Soper on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ronald Russell Williamson on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ian Humphreys on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ronald Russell Williamson on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ian Humphreys on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Martin Carroll on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Richard Michael Soper on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ian Humphreys on 1 January 2010 (2 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Arif Shaikh on 1 January 2010 (2 pages)
25 February 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Martin Carroll on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Ian Humphreys on 1 January 2010 (2 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Arif Shaikh on 1 January 2010 (2 pages)
25 February 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 25 February 2010 (1 page)
19 January 2010	Termination of appointment of George Mair as a director (1 page)
19 January 2010	Director's details changed for Ronald Russell Williamson on 1 December 2009 (2 pages)
19 January 2010	Termination of appointment of George Mair as a director (1 page)
19 January 2010	Director's details changed for Ronald Russell Williamson on 1 December 2009 (2 pages)
19 January 2010	Director's details changed for Ronald Russell Williamson on 1 December 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 December 2009	Director's details changed for Richard Michael Soper on 30 October 2009 (3 pages)
21 December 2009	Director's details changed for Richard Michael Soper on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Mr Joseph Mackie on 28 October 2009 (3 pages)
12 November 2009	Director's details changed for Mr Joseph Mackie on 28 October 2009 (3 pages)
9 October 2009	Termination of appointment of Lewis May as a director (1 page)
9 October 2009	Termination of appointment of Lewis May as a director (1 page)
26 August 2009	Resolutions RES13 ‐ Duty of a director sect 175 06/08/2009 (3 pages)
26 August 2009	Resolutions RES13 ‐ Duty of a director sect 175 06/08/2009 (3 pages)
26 March 2009	Return made up to 28/01/09; full list of members (8 pages)
26 March 2009	Return made up to 28/01/09; full list of members (8 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
26 August 2008	Return made up to 28/01/08; full list of members (8 pages)
26 August 2008	Director's change of particulars / ronald williamson / 07/03/2008 (1 page)
26 August 2008	Director's change of particulars / ronald williamson / 01/10/2005 (1 page)
26 August 2008	Director's change of particulars / ronald williamson / 01/10/2005 (1 page)
26 August 2008	Director's change of particulars / ronald williamson / 07/03/2008 (1 page)
26 August 2008	Return made up to 28/01/08; full list of members (8 pages)
28 July 2008	Director's change of particulars / lewis may / 14/01/2008 (1 page)
28 July 2008	Director's change of particulars / lewis may / 14/01/2008 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2007	Memorandum and Articles of Association (9 pages)
18 September 2007	Memorandum and Articles of Association (9 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2007	Return made up to 28/01/07; full list of members (11 pages)
17 August 2007	Return made up to 28/01/07; full list of members (11 pages)
23 January 2007	New director appointed (6 pages)
23 January 2007	New director appointed (6 pages)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
6 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Return made up to 28/01/06; no change of members (7 pages)
24 March 2006	Return made up to 28/01/06; no change of members (7 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
16 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 March 2004	Return made up to 28/01/04; full list of members (9 pages)
16 March 2004	Return made up to 28/01/04; full list of members (9 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (2 pages)
9 March 2003	Registered office changed on 09/03/03 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
9 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 March 2003	Registered office changed on 09/03/03 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 March 2003	Memorandum and Articles of Association (11 pages)
9 March 2003	Memorandum and Articles of Association (11 pages)
9 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 February 2003	Company name changed quayshelfco 981 LIMITED\certificate issued on 24/02/03 (2 pages)
24 February 2003	Company name changed quayshelfco 981 LIMITED\certificate issued on 24/02/03 (2 pages)
28 January 2003	Incorporation (19 pages)
28 January 2003	Incorporation (19 pages)

The First UK Bus Pension Scheme Trustee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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