SF PENSION MANAGERS & TRUSTEES LIMITED

01488962
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (John Gerald Mcguigan) 1 Buy now
27 Sep 2024 officers Termination of appointment of director (Anja Maria Balfour) 1 Buy now
27 Sep 2024 officers Termination of appointment of director (Susan Lesley Beckett) 1 Buy now
12 Jul 2024 accounts Annual Accounts 19 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Termination of appointment of director (David Charles Huntley) 1 Buy now
21 Feb 2024 officers Appointment of director (Mr John Gerald Mcguigan) 2 Buy now
24 Jul 2023 accounts Annual Accounts 19 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Appointment of director (Mr Alan James Rankine) 2 Buy now
10 Nov 2022 officers Termination of appointment of director (Martin John Pringle) 1 Buy now
13 Oct 2022 accounts Annual Accounts 19 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 officers Change of particulars for director (Mr Stephen James Mcgee) 2 Buy now
13 May 2022 officers Appointment of director (Mr Stephen James Mcgee) 2 Buy now
13 May 2022 officers Appointment of director (Ms Susan Lesley Beckett) 2 Buy now
13 May 2022 officers Appointment of director (Ms Anja Maria Balfour) 2 Buy now
13 May 2022 officers Termination of appointment of director (Kerr Luscombe) 1 Buy now
13 Aug 2021 officers Change of particulars for director (Mr Kerr Luscombe) 2 Buy now
13 Aug 2021 officers Change of particulars for director (Mr David Charles Huntley) 2 Buy now
22 Jul 2021 officers Change of particulars for director (Mr Kerr Luscombe) 2 Buy now
30 Jun 2021 accounts Annual Accounts 19 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 officers Appointment of director (Mr Martin John Pringle) 2 Buy now
10 Jun 2021 officers Appointment of secretary (Mrs Pamela Simmons) 2 Buy now
10 Jun 2021 officers Termination of appointment of secretary (Martin John Pringle) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Jim Galbraith) 1 Buy now
06 Jan 2021 accounts Annual Accounts 17 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 officers Appointment of secretary (Mr Martin John Pringle) 2 Buy now
28 Nov 2019 resolution Resolution 3 Buy now
22 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Kathryn Louise Bateman) 1 Buy now
22 Nov 2019 officers Termination of appointment of director (Richard Paul Priestley) 1 Buy now
22 Nov 2019 officers Termination of appointment of director (Douglas Allan Brown) 1 Buy now
22 Nov 2019 officers Appointment of director (Mr Kerr Luscombe) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr Jim Galbraith) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr David Huntley) 2 Buy now
22 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Sep 2019 accounts Annual Accounts 15 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 15 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 14 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Appointment of director (Mrs Kathryn Louise Bateman) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Harold Charles Snow) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Harold Charles Snow) 1 Buy now
30 Sep 2016 accounts Annual Accounts 14 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Douglas Allan Brown) 2 Buy now
22 Sep 2015 accounts Annual Accounts 14 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 officers Appointment of director (Mr Richard Paul Priestley) 2 Buy now
22 Aug 2014 accounts Annual Accounts 14 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
27 May 2014 officers Termination of appointment of director (Ian Gilmour) 1 Buy now
23 Sep 2013 accounts Annual Accounts 13 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
12 Dec 2012 officers Appointment of director (Douglas Allan Brown) 2 Buy now
10 Aug 2012 accounts Annual Accounts 13 Buy now
07 Jun 2012 annual-return Annual Return 3 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
10 Jun 2011 annual-return Annual Return 3 Buy now
04 Apr 2011 officers Termination of appointment of director (Dilip Chakraborty) 1 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 accounts Annual Accounts 13 Buy now
11 Dec 2009 officers Change of particulars for director (Harold Charles Snow) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Dilip Charan Chakraborty) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Ian Gilmour) 2 Buy now
16 Sep 2009 accounts Annual Accounts 13 Buy now
12 Jun 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
14 Jan 2009 officers Appointment terminated director william richards 1 Buy now
23 Oct 2008 accounts Annual Accounts 13 Buy now
05 Sep 2008 officers Appointment terminated secretary kareen cranston 1 Buy now
09 Jun 2008 annual-return Return made up to 06/06/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 13 Buy now
19 Sep 2007 officers New secretary appointed 1 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
06 Jun 2007 annual-return Return made up to 06/06/07; full list of members 3 Buy now
21 Feb 2007 officers New secretary appointed 1 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 13 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
05 Jul 2006 officers New director appointed 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
06 Jun 2006 annual-return Return made up to 06/06/06; full list of members 3 Buy now
22 Sep 2005 accounts Annual Accounts 10 Buy now