FIRST MERGING PENSION SCHEMES LIMITED
Dormant
General Information
NAME
FIRST MERGING PENSION SCHEMES LIMITED
COMPANY NUMBER
04577975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
31/10/2002
(22years old)
WEBSITE
https://www.aberdeencity.gov.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
31/10/2002
10/12/2002
QUAYSHELFCO 966 LIMITED
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST MERGING PENSION SCHEMES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST MERGING PENSION SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST MERGING PENSION SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST MERGING PENSION SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2012 - Present (12 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/10/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
31/10/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
10/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 289 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Ian Robert Hodgson (926847885) Appointed |
| 04/10/2022 | David Rae Beattie (923133162) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (926460754) has left the board |
| 05/01/2020 | New Accounts filed |
| 25/11/2019 | Michael Hampson (921708608) has left the board |
| 25/11/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (926460754) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 07/12/2017 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 16/05/2017 | John David Chilman (912277932) has left the board |
| 16/05/2017 | New Board Member David Rae Beattie (923133162) Appointed |
| 06/12/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | Robert John Welch (918900014) has left the board |
| 27/10/2016 | New Company Secretary Michael Hampson (921708608) Appointed |
| 18/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 03/07/2014 | Paul Michael Lewis (916193685) has left the board |
| 03/07/2014 | New Company Secretary Robert John Welch (918900014) Appointed |
| 22/11/2013 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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