Interface Europe Pension Scheme Trustees Ltd

About

Registered Number: 07933175

Date of Incorporation: 02/02/2012 (13 years and 2 months ago)

Company Status: Active

Registered Address: 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, B4 6AT,

Interface Europe Pension Scheme Trustees Ltd was registered on 02 February 2012 with its registered office in Birmingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SHAW, Roger Francis	28 February 2012	-	1
PUGH, Kevin William	28 February 2012	05 April 2013	1
SMITH, David Graham	29 September 2016	13 August 2018	1
WILLOCH, Ray	28 February 2012	01 January 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
CARLTON, Simon	28 February 2012	-	1

Filing History

Document Type	Date
CS01 - N/A	10 February 2020
AA - Annual Accounts	10 October 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	24 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	24 June 2019
AD01 - Change of registered office address	12 June 2019
CS01 - N/A	18 February 2019
AA - Annual Accounts	08 October 2018
TM01 - Termination of appointment of director	23 August 2018
CS01 - N/A	09 February 2018
AA - Annual Accounts	05 October 2017
CS01 - N/A	16 February 2017
TM01 - Termination of appointment of director	03 January 2017
AA - Annual Accounts	13 October 2016
AP01 - Appointment of director	12 October 2016
AR01 - Annual Return	17 February 2016
AA - Annual Accounts	14 October 2015
AR01 - Annual Return	09 February 2015
AA - Annual Accounts	07 October 2014
AR01 - Annual Return	28 February 2014
AA - Annual Accounts	07 October 2013
TM01 - Termination of appointment of director	12 April 2013
AR01 - Annual Return	04 March 2013
TM01 - Termination of appointment of director	16 July 2012
AP01 - Appointment of director	27 March 2012
AP01 - Appointment of director	19 March 2012
RESOLUTIONS - N/A	14 March 2012
AP01 - Appointment of director	14 March 2012
AA01 - Change of accounting reference date	14 March 2012
AD01 - Change of registered office address	14 March 2012
AP01 - Appointment of director	14 March 2012
AP01 - Appointment of director	14 March 2012
AP01 - Appointment of director	14 March 2012
AP03 - Appointment of secretary	14 March 2012
TM01 - Termination of appointment of director	14 March 2012
TM01 - Termination of appointment of director	14 March 2012
TM01 - Termination of appointment of director	14 March 2012
TM02 - Termination of appointment of secretary	14 March 2012
NEWINC - New incorporation documents	02 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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