BRIGHTON STM PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 04/04/254 April 2025 | Appointment of Nicholas Karl Vuckovic as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01 |
| 01/04/251 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 26/03/2526 March 2025 | Change of details for St. Modwen Properties Limited as a person with significant control on 2025-03-20 |
| 20/03/2520 March 2025 | Certificate of change of name |
| 06/02/256 February 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-06 |
| 06/02/256 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Resolutions |
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Raymond Hill as a director on 2023-11-10 |
| 24/10/2324 October 2023 | Appointment of Mrs Lisa Ann Katherine Minns as a director on 2023-10-23 |
| 24/10/2324 October 2023 | Appointment of Mr Daniel Stephen Park as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Termination of appointment of Alastair Budd as a director on 2023-10-23 |
| 24/10/2324 October 2023 | Termination of appointment of Richard Paul Edwards as a director on 2023-10-20 |
| 24/10/2324 October 2023 | Termination of appointment of Dalriada Trustees Limited as a director on 2023-10-24 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 04/01/224 January 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEAL HAYWOOD |
| 19/12/1819 December 2018 | ADOPT ARTICLES 06/12/2018 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR RICHARD PAUL EDWARDS |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR ALASTAIR BUDD |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 26/09/1726 September 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DALRIADA TRUSTEES LIMITED / 26/09/2017 |
| 08/09/178 September 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DALRIADA TRUSTEES LIMITED / 08/09/2017 |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMINS |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR SIMON ANTHONY REDFERN |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 19/08/1619 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 26/04/1626 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | CORPORATE DIRECTOR APPOINTED DALRIADA TRUSTEES LIMITED |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD HULLY |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 21/04/1521 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR RAYMOND HILL |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GREEN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR NEAL ANDREW HAYWOOD |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 18/04/1318 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERWIN HULLY / 12/04/2012 |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED RONALD ERWIN HULLY |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR REETA STOKES |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA NAKHOODA |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/06/112 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011 |
| 02/06/112 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA BALLANGER / 17/07/2010 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 30/04/1030 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MRS REETA STOKES |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED SOPHIA BALLANGER |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR MICHAEL TIMMINS |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JON MESSENT |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58/62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/04/94 |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: P.O.BOX 29 SHRUB HILL ROAD WORCESTER WR4 9RN |
| 20/09/9320 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 FROM: PO BOX 29 SHRUB HILL ROAD WORCESTER WR4 9RN |
| 14/05/9114 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED R.H.I. PENSIONS LIMITED CERTIFICATE ISSUED ON 25/05/90 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 07/01/757 January 1975 | MEMORANDUM OF ASSOCIATION |
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