GROUPE SEB UK PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Caroline Jane Ross as a director on 2024-07-11 |
| 17/06/2417 June 2024 | Termination of appointment of Ian Michael Watkinson as a director on 2024-04-03 |
| 17/06/2417 June 2024 | Termination of appointment of James Sebastian Bird as a director on 2024-04-19 |
| 17/06/2417 June 2024 | Termination of appointment of Stuart Christopher Jell as a director on 2024-04-26 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 28/05/2428 May 2024 | Administrative restoration application |
| 20/02/2420 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 15/09/2315 September 2023 | Appointment of Mr Stuart Christopher Jell as a director on 2023-09-15 |
| 24/02/2324 February 2023 | Termination of appointment of Andrew Chatfield as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Andrew Chatfield as a secretary on 2023-02-24 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 2021-10-11 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR IAN MICHAEL WATKINSON |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MS CAROLINE JANE ROSS |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC HUGHAN |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR WILLIAM NEIL YATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHATFIELD / 04/04/2014 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR SIMON DAVID OLIVER |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHATFIELD / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHATFIELD / 11/12/2013 |
| 23/01/1423 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE ROBSON |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | SAIL ADDRESS CHANGED FROM: 11-49 LANGLEY BUSINESS CENTRE, STATION ROAD LANGLEY SLOUGH SL3 8DR UNITED KINGDOM |
| 09/02/129 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 11-49 STATION ROAD LANGLEY SLOUGH BERKSHIRE SL3 8DR |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR STUART MCKAY |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MRS JOANNA GAYLE RUTH HALL |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY TIM BERTRAM |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MR ANDREW CHATFIELD |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM BERTRAM |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR ANDREW ANTHONY CHATFIELD |
| 06/04/106 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OATLEY / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BERTRAM / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROBSON / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER HUGHAN / 23/02/2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY PRIOR |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 01/08/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SHEPHERD |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIM BERTRAM / 01/08/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR NEVILLE ROBSON |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR HARDIKA RAWAL |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | COMPANY NAME CHANGED TEFAL/ROWENTA (UK) PENSIONS LIMI TED CERTIFICATE ISSUED ON 03/10/02 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/04/973 April 1997 | COMPANY NAME CHANGED ROWENTA (U.K.) PENSIONS LIMITED CERTIFICATE ISSUED ON 04/04/97 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 9 THE STREET ASHTEAD SURREY KT24 6EQ |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/10/9124 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 29/01/9029 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/07/89 |
| 21/01/9021 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/884 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 05/05/885 May 1988 | WD 28/03/88 PD 21/03/88--------- £ SI 2@1 |
| 21/04/8821 April 1988 | COMPANY NAME CHANGED DONROLL LIMITED CERTIFICATE ISSUED ON 22/04/88 |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 07/04/887 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/03/8825 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8823 March 1988 | ALTER MEM AND ARTS 010388 |
| 20/10/8720 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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