E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Christy Lea Goldberg-Hirsch as a director on 2025-07-23 |
| 05/08/255 August 2025 New | Appointment of Mr Gijsbertus Anthonius Van Breukelen as a director on 2025-07-23 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Appointment of Ms Christy Lea Goldberg-Hirsch as a director on 2022-05-06 |
| 09/05/229 May 2022 | Termination of appointment of Christine Marie Maki as a director on 2022-05-06 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA HARVEY |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MRS TERRY GORDON |
| 26/02/1626 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DALLY |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE OWEN |
| 24/02/1524 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | SECRETARY APPOINTED WALTER BROWN |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MICHAEL LEE CUNNINGHAM |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MR WALTER BROWN |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DALLY |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CHEYNE |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MRS KATIE JOY OWEN |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON NOBBS |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR SIMON RICHARD NOBBS |
| 15/04/1315 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KATHERINE CHEYNE / 04/03/2010 |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FARMER |
| 29/05/0929 May 2009 | SECRETARY APPOINTED JONATHAN SIMON RICHARD DALLY |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED BEVERLEY KATHERINE CHEYNE |
| 16/03/0916 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | SECTION 386 (2) 14/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: ST CRISPINS DUKE STREET NORWICH NR3 1PD |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | COMPANY NAME CHANGED SOVEREIGN FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/01/98 |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 31/07/9731 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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