THE LIFETIME SIPP 20105 LTD

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DateDescription
26/03/2526 March 2025 Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

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13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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20/06/2420 June 2024 Memorandum and Articles of Association

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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14/06/2414 June 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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22/02/2422 February 2024 Accounts for a dormant company made up to 2024-01-31

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22/02/2422 February 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2024-01-31

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22/02/2422 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2023-08-18

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27/09/2327 September 2023 Accounts for a dormant company made up to 2023-01-31

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22/08/2322 August 2023 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-22

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10/05/2310 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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27/02/2327 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/11/2223 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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23/11/2223 November 2022 Termination of appointment of Denis Thomas Mchugh as a director on 2022-07-07

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10/10/2210 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-10

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01/02/221 February 2022 Accounts for a dormant company made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/12/2029 December 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABER

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04/02/204 February 2020 CESSATION OF ANDREW ROY LEIGHTON AS A PSC

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04/02/204 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPA SAS DIRECTOR LIMITED

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 DIRECTOR APPOINTED MICHAEL BABER

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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02/02/152 February 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 01/07/2014

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02/02/152 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 01/07/2014

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 160 ERMIN STREET SWINDON SN3 4NE ENGLAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BLANDFORD HOUSE 77 SHRIVENHAM HUNDRED MAJORS ROAD WATCHFIELD SWINDON WILTS SN6 8TY

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O HARTLEY SAS LTD, PO BOX 1198 BROAD QUAY HOUSE, PRINCE STREET BRISTOL BS99 2QZ

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 22/01/2013

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28/01/1328 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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28/01/1328 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 22/01/2013

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02/04/122 April 2012 Annual return made up to 22 January 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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03/02/113 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/02/108 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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20/03/0920 March 2009 S386 DISP APP AUDS 02/03/2009

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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22/01/0922 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/082 October 2008 APPOINTMENT 29/09/2008

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02/10/082 October 2008 DIRECTOR APPOINTED ANDREW LEIGHTON

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/01/0822 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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