S.I. PENSION TRUSTEES LIMITED

00375770
LEVEL 10 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
25 Mar 2024 accounts Annual Accounts 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2023 officers Change of particulars for director (Mr Donald Andrew Robertson Broad) 2 Buy now
15 Dec 2023 officers Change of particulars for director (Mr Anthony Nicholas Godden) 2 Buy now
15 Dec 2023 officers Change of particulars for director (Richard John Paddison) 2 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Fraser Rae) 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2023 officers Termination of appointment of director (Alain Mcinnes) 1 Buy now
14 Apr 2023 officers Appointment of director (Mr Joshua Richard Goodwin Harvey) 2 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 2 Buy now
05 Jan 2023 officers Change of particulars for director (Mr Benjamin James Macdonald) 2 Buy now
01 Feb 2022 resolution Resolution 1 Buy now
01 Feb 2022 incorporation Memorandum Articles 8 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 6 Buy now
12 Aug 2021 officers Appointment of director (Mr David Martin) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Penelope Jayne Boyko) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Philip Howard Collins) 1 Buy now
06 May 2021 accounts Annual Accounts 7 Buy now
22 Mar 2021 officers Change of particulars for director (Richard John Paddison) 2 Buy now
22 Mar 2021 officers Change of particulars for director (Mr Mark Kelleher) 2 Buy now
22 Mar 2021 officers Change of particulars for director (Mr Alain Mcinnes) 2 Buy now
22 Feb 2021 officers Appointment of director (Mr David Birtwistle) 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 7 Buy now
02 Apr 2020 officers Appointment of secretary (Sara Helen Leacroft) 2 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Shaun Patrick Kilcoyne) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 7 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Appointment of secretary (Shaun Patrick Kilcoyne) 2 Buy now
06 Aug 2018 officers Termination of appointment of secretary (Michael Donald Abrams) 1 Buy now
05 Jan 2018 accounts Annual Accounts 7 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2017 officers Change of particulars for director (Mr Fraser Rae) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Benjamin James Macdonald) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Robin John Taunt) 1 Buy now
15 Jun 2017 accounts Annual Accounts 7 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Anthony Nicholas Godden) 2 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Fraser Rae) 2 Buy now
25 Jul 2016 officers Change of particulars for director (Penelope Jayne Boyko) 2 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2016 accounts Annual Accounts 7 Buy now
08 Dec 2015 annual-return Annual Return 12 Buy now
18 Aug 2015 officers Termination of appointment of director (David Robert Hill) 1 Buy now
12 Aug 2015 officers Appointment of director (Mr Donald Andrew Robertson Broad) 2 Buy now
11 Aug 2015 officers Termination of appointment of director (Norman William John Roberts) 1 Buy now
05 Feb 2015 accounts Annual Accounts 6 Buy now
29 Jan 2015 officers Appointment of director (Mr Fraser Rae) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Sheena Mccoll) 1 Buy now
08 Dec 2014 annual-return Annual Return 13 Buy now
24 Mar 2014 accounts Annual Accounts 7 Buy now
10 Jan 2014 officers Appointment of director (Mr Anthony Nicholas Godden) 2 Buy now
09 Jan 2014 officers Termination of appointment of director (Thomas Ross) 1 Buy now
06 Dec 2013 annual-return Annual Return 13 Buy now
05 Jun 2013 officers Appointment of director (Ms Sheena Mccoll) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Roland Carter) 1 Buy now
05 Dec 2012 annual-return Annual Return 13 Buy now
16 Oct 2012 accounts Annual Accounts 7 Buy now
17 Jul 2012 officers Appointment of director (Mr Alain Mcinnes) 2 Buy now
17 Jul 2012 officers Termination of appointment of director (Ian Vallance) 1 Buy now
29 Feb 2012 officers Appointment of director (Mr Mark Kelleher) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Antony John Woods) 1 Buy now
01 Feb 2012 accounts Annual Accounts 8 Buy now
13 Dec 2011 officers Change of particulars for director (Mr Norman William John Roberts) 2 Buy now
13 Dec 2011 officers Change of particulars for secretary (Mr Michael Donald Abrams) 2 Buy now
13 Dec 2011 officers Change of particulars for director (Philip Howard Collins) 2 Buy now
06 Dec 2011 annual-return Annual Return 13 Buy now
20 Jul 2011 officers Appointment of director (Mr Norman William John Roberts) 2 Buy now
19 Jul 2011 officers Termination of appointment of director (Jean Valentine) 1 Buy now
04 Mar 2011 accounts Annual Accounts 7 Buy now
13 Dec 2010 annual-return Annual Return 13 Buy now
12 Nov 2010 officers Appointment of director (Mr David Hill) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Martin Jamieson) 1 Buy now
11 Nov 2010 officers Appointment of director (Mr Ian Vallance) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Christopher James Eaton) 1 Buy now
11 Nov 2010 officers Appointment of director (Mr Christopher James Eaton) 2 Buy now
11 Nov 2010 officers Appointment of director (Mr Antony John Woods) 2 Buy now
21 Apr 2010 accounts Annual Accounts 7 Buy now
03 Feb 2010 officers Termination of appointment of director (Alan Dunsmore) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Martin Clive Jamieson) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mrs Jean Margaret Valentine) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Philip Howard Collins) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Mr Michael Donald Abrams) 1 Buy now
25 Jan 2010 officers Change of particulars for director (Penelope Jayne Boyko) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Roland Henry Clyne Carter) 2 Buy now
22 Jan 2010 annual-return Annual Return 9 Buy now
21 Dec 2009 officers Termination of appointment of director (Stephen Webster) 1 Buy now
23 Jul 2009 officers Director appointed dr robin john taunt 2 Buy now
24 Mar 2009 accounts Annual Accounts 9 Buy now
12 Feb 2009 officers Director appointed roland henry clyne carter 3 Buy now
10 Feb 2009 officers Appointment terminated director ian robinson 1 Buy now
23 Jan 2009 address Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS 1 Buy now
22 Jan 2009 annual-return Return made up to 04/12/08; full list of members 6 Buy now
20 Jan 2009 officers Appointment terminated director christine scholes 1 Buy now
14 Apr 2008 accounts Annual Accounts 10 Buy now
14 Dec 2007 annual-return Return made up to 04/12/07; full list of members 4 Buy now