THE LIFETIME SIPP 20107/20108 LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2024-08-31

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23/04/2523 April 2025 Director's details changed for Mr Stavros Loizou on 2025-04-10

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23/04/2523 April 2025 Director's details changed for Hpa Sas Director Limited on 2025-04-10

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23/04/2523 April 2025 Change of details for Hpa Sas Director Limited as a person with significant control on 2025-04-10

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23/04/2523 April 2025 Secretary's details changed for Hpa Sas Secretary Limited on 2025-04-10

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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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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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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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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-08-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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25/03/2425 March 2024 Director's details changed for Hpa Sas Director Limited on 2024-03-25

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12/10/2312 October 2023 Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11

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12/10/2312 October 2023 Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11

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19/09/2319 September 2023 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-19

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19/09/2319 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23

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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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22/11/2222 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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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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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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01/09/201 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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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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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/09/141 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 160 ERMIN STREET SWINDON SN3 4NE ENGLAND

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/08/1431 August 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 31/08/2014

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31/08/1431 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 31/08/2014

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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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03/09/133 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 31/08/2013

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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03/09/133 September 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 31/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O HARTLEY SAS LTD, PO BOX 1198 BROAD QUAY HOUSE, PRINCE STREET BRISTOL BS99 2QZ

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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30/08/1230 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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03/10/113 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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01/09/101 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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18/09/0918 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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07/10/087 October 2008 S369(4) SHT NOTICE MEET 01/10/2008

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30/09/0830 September 2008 DIRECTOR APPOINTED ANDREW LEIGHTON

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08/09/088 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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