SPX PENSION TRUST COMPANY LIMITED

01987810
20 CHAPEL STREET LIVERPOOL ENGLAND L3 9AG

Documents

Documents
Date Category Description Pages
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2024 officers Appointment of secretary (Mr Malcolm John Funnell) 2 Buy now
05 Jul 2024 officers Termination of appointment of director (Elaine Krom) 1 Buy now
05 Jul 2024 officers Termination of appointment of secretary (Elaine Krom) 1 Buy now
13 Jun 2024 accounts Annual Accounts 7 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 officers Appointment of corporate director (Ndapt Professional Trustee Ltd) 2 Buy now
17 Oct 2023 officers Termination of appointment of director (Lynn Williams) 1 Buy now
19 Sep 2023 resolution Resolution 1 Buy now
19 Sep 2023 incorporation Memorandum Articles 27 Buy now
14 Sep 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Apr 2023 accounts Annual Accounts 7 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 4 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 4 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 4 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 officers Change of particulars for director (Malcolm John Funnell) 2 Buy now
27 Jun 2019 accounts Annual Accounts 4 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 officers Change of particulars for director (Malcolm John Funnell) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Lynn Williams) 2 Buy now
05 Dec 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Dec 2018 address Change Sail Address Company With New Address 1 Buy now
04 Dec 2018 officers Change of particulars for secretary (Elaine Krom) 1 Buy now
04 Dec 2018 officers Change of particulars for director (Mr Lynn Williams) 2 Buy now
11 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
11 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 25 Buy now
11 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
11 Jul 2018 accounts Annual Accounts 4 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
18 Apr 2016 annual-return Annual Return 7 Buy now
18 Apr 2016 officers Change of particulars for secretary (Elaine Krom) 1 Buy now
19 Dec 2015 accounts Annual Accounts 4 Buy now
16 Sep 2015 officers Termination of appointment of director (Lisa Michelle Hooley) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Mark Edward Shanahan) 1 Buy now
09 Sep 2015 officers Termination of appointment of director (Richard Frederick George Ward) 1 Buy now
09 Sep 2015 officers Termination of appointment of director (John Alan Derham) 1 Buy now
10 Apr 2015 annual-return Annual Return 11 Buy now
12 Sep 2014 officers Appointment of director (Mr Lynn Williams) 3 Buy now
11 Sep 2014 officers Termination of appointment of director (Timothy James Robinson) 1 Buy now
19 Aug 2014 officers Appointment of director (Ms Elaine Krom) 2 Buy now
14 Aug 2014 accounts Annual Accounts 4 Buy now
31 Mar 2014 annual-return Annual Return 9 Buy now
24 Dec 2013 accounts Annual Accounts 4 Buy now
11 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2013 annual-return Annual Return 9 Buy now
25 Apr 2013 officers Change of particulars for director (Mr Timothy James Robinson) 2 Buy now
25 Apr 2013 officers Change of particulars for director (Mark Edward Shanahan) 2 Buy now
25 Apr 2013 officers Change of particulars for secretary (Elaine Krom) 2 Buy now
11 Jan 2013 accounts Annual Accounts 4 Buy now
28 Mar 2012 annual-return Annual Return 9 Buy now
19 Oct 2011 accounts Annual Accounts 4 Buy now
22 Sep 2011 officers Appointment of director (Mr Richard Frederick George Ward) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Neil Trapp) 1 Buy now
08 Apr 2011 annual-return Annual Return 9 Buy now
08 Apr 2011 officers Change of particulars for secretary (Elaine Krom) 2 Buy now
08 Apr 2011 officers Change of particulars for director (John Alan Derham) 2 Buy now
08 Apr 2011 officers Change of particulars for director (Malcolm John Funnell) 2 Buy now
10 Mar 2011 officers Termination of appointment of director (Thomas Strobl) 2 Buy now
11 Feb 2011 accounts Annual Accounts 4 Buy now
31 Jan 2011 officers Appointment of director (Lisa Michelle Hooley) 3 Buy now
31 Jan 2011 officers Appointment of director (Neil Thomas Trapp) 3 Buy now
11 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jul 2010 officers Termination of appointment of director (Jane Ballard) 2 Buy now
04 May 2010 annual-return Annual Return 18 Buy now
14 Apr 2010 officers Termination of appointment of director (Raymond Rawsthorne) 2 Buy now
14 Apr 2010 officers Appointment of director (Mark Edward Shanahan) 3 Buy now
19 Feb 2010 officers Termination of appointment of director (Michael Sherburn) 2 Buy now
31 Jan 2010 accounts Annual Accounts 4 Buy now
12 Oct 2009 resolution Resolution 3 Buy now
23 Jun 2009 officers Director appointed michael peter sherburn 2 Buy now
08 Jun 2009 officers Director appointed timothy james robinson 3 Buy now
04 Jun 2009 annual-return Return made up to 28/03/09; full list of members 7 Buy now
04 Jun 2009 officers Director's change of particulars / malcolm funnell / 28/02/2009 1 Buy now
28 Mar 2009 accounts Annual Accounts 4 Buy now
19 Jun 2008 officers Appointment terminated director mark shanahan 1 Buy now
29 Apr 2008 annual-return Return made up to 28/03/08; no change of members 9 Buy now
19 Feb 2008 accounts Annual Accounts 5 Buy now
29 Aug 2007 miscellaneous Miscellaneous 1 Buy now
22 Jun 2007 accounts Annual Accounts 5 Buy now
28 Apr 2007 annual-return Return made up to 28/03/07; full list of members 9 Buy now
16 Apr 2007 officers New director appointed 2 Buy now
08 Mar 2007 officers New director appointed 2 Buy now
08 Mar 2007 officers New director appointed 2 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
03 Jan 2007 annual-return Return made up to 28/03/06; full list of members 9 Buy now
03 Jan 2007 officers New secretary appointed 2 Buy now
13 Nov 2006 officers Director's particulars changed 1 Buy now
13 Nov 2006 officers Secretary resigned 1 Buy now
13 Nov 2006 officers New secretary appointed 2 Buy now
04 Oct 2006 officers New director appointed 2 Buy now
04 Oct 2006 officers New director appointed 2 Buy now