SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED GRAHAM HARVEY |
| 08/05/128 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARGARET GRIFFITHS / 23/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VINCENT ALDER HOLT / 23/04/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGESS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 18/06/2009 |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CRAYK |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ANTONY VINCENT ALDER HOLT |
| 14/01/0914 January 2009 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED PHILIP JOHN ANDERSON |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY SIMON COLE |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COLE |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ONE HUNDRED WHITECHAPEL LONDON E1 1JG |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS |
| 02/01/022 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | S252 DISP LAYING ACC 30/09/97 |
| 07/10/977 October 1997 | S80A AUTH TO ALLOT SEC 30/09/97 |
| 07/10/977 October 1997 | S369(4) SHT NOTICE MEET 30/09/97 |
| 07/10/977 October 1997 | S386 DIS APP AUDS 30/09/97 |
| 07/10/977 October 1997 | S366A DISP HOLDING AGM 30/09/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | S252 DISP LAYING ACC 05/02/97 |
| 20/02/9720 February 1997 | S386 DISP APP AUDS 05/02/97 |
| 20/02/9720 February 1997 | S369(4) SHT NOTICE MEET 05/02/97 |
| 20/02/9720 February 1997 | S366A DISP HOLDING AGM 05/02/97 |
| 20/02/9720 February 1997 | S80A AUTH TO ALLOT SEC 05/02/97 |
| 10/12/9610 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | ADOPT MEM AND ARTS 30/09/93 |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 25/10/9325 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | ADOPT MEM AND ARTS 30/09/93 |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: BANKSIDE HOUSE 1O7-112 LEADENHALL STREET LONDON EC3A 4AP |
| 08/09/928 September 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | AUDITOR'S RESIGNATION |
| 27/07/9127 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED SBJ STEPHENSON GROUP PENSION SCH EME TRUSTEES LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/06/8920 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/06/8915 June 1989 | COMPANY NAME CHANGED H. STEPHENSON PENSION SCHEME TRU STEE LIMITED CERTIFICATE ISSUED ON 16/06/89 |
| 13/06/8913 June 1989 | NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 3 SOUTH SQUARE GRAYS INN LONDON WC1R 5HZ |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
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