PHOENIX SCP PENSIONS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 01/05/251 May 2025 | Satisfaction of charge 8 in full |
| 06/12/246 December 2024 | Termination of appointment of Samantha Rose Buckle as a director on 2024-12-06 |
| 06/12/246 December 2024 | Appointment of Mr Dean Paul Butler as a director on 2024-12-06 |
| 06/12/246 December 2024 | Appointment of Mrs Amy Elizabeth Madden as a director on 2024-12-06 |
| 06/12/246 December 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-12-06 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 07/12/237 December 2023 | Director's details changed for Mrs Samantha Rose Buckle on 2022-12-31 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Change of details for Pearl Group Management Services Limited as a person with significant control on 2023-01-23 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 21/04/2321 April 2023 | Appointment of Ms Samantha Rose Buckle as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of Antonios Kassimiotis as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS KASSIMIOTIS / 26/06/2013 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON |
| 10/05/1310 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 05/03/2010 |
| 21/05/1021 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | COMPANY NAME CHANGED SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 26/05/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED GRAHAM STUART FELSTON |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ANDREW MOSS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR WADHAM DOWNING |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ANTONIOS KASSIMIOTIS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | AUDITOR'S RESIGNATION |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 24/04/0224 April 2002 | S80A AUTH TO ALLOT SEC 10/04/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: WALBROOK HOUSE 23 WALBROOK LONDON EC4N 8LD |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/967 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | AUDITOR'S RESIGNATION |
| 13/07/9613 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: BRIDGE MILLS STRAMONGATE KENDAL CUMBRIA, LA9 4UB |
| 24/01/9424 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | COMPANY NAME CHANGED PROLIFIC TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/11/93 |
| 19/08/9319 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | AUDITOR'S RESIGNATION |
| 26/02/9326 February 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/924 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 22/12/9022 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: SANDACRE HOUSE STRAMONGATE KENDAL CUMBRIA LA9 4BE |
| 19/12/8919 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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