SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Confirmation statement made on 2025-04-05 with updates |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-04-30 |
02/05/242 May 2024 | Termination of appointment of Sally Elizabeth Twigger as a director on 2024-04-25 |
02/05/242 May 2024 | Termination of appointment of Christopher Francis Girling as a director on 2024-04-25 |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
08/04/248 April 2024 | Director's details changed for Mr Oliver James Wicker on 2024-04-08 |
08/04/248 April 2024 | Director's details changed for Peter David Wickham on 2023-12-29 |
03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-30 |
06/06/236 June 2023 | Termination of appointment of Hugh John Gittins as a director on 2023-05-31 |
03/05/233 May 2023 | Termination of appointment of Sandeep Maudgil as a director on 2023-04-30 |
03/05/233 May 2023 | Appointment of Christopher Michael Sharpe as a director on 2023-05-01 |
05/04/235 April 2023 | Termination of appointment of Christopher James Martin as a director on 2023-03-31 |
05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-30 |
05/05/225 May 2022 | Termination of appointment of William Nicholas Christian Watson as a director on 2022-04-30 |
05/05/225 May 2022 | Appointment of Peter David Wickham as a director on 2022-05-01 |
20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-30 |
28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES WICKER / 17/02/2020 |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
19/12/1919 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
09/05/199 May 2019 | DIRECTOR APPOINTED MR WILLIAM NICHOLAS CHRISTIAN WATSON |
09/05/199 May 2019 | DIRECTOR APPOINTED MR PHILIP RHYS LINNARD |
09/05/199 May 2019 | DIRECTOR APPOINTED MR HUGH JOHN GITTINS |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR HART |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FENN |
02/01/192 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
20/09/1820 September 2018 | DIRECTOR APPOINTED MRS ELEANOR ROWENA HART |
20/09/1820 September 2018 | DIRECTOR APPOINTED MR OLIVER JAMES WICKER |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
20/12/1620 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AZADEH NASSIRI / 15/02/2016 |
07/06/167 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES MARTIN / 08/02/2016 |
17/02/1617 February 2016 | DIRECTOR APPOINTED CHRISTIAN JAMES MARTIN |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBINSON |
05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
04/06/154 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNA ROBINSON / 11/12/2014 |
23/02/1523 February 2015 | DIRECTOR APPOINTED AZADEH NASSIRI |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WITTMANN |
28/01/1528 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
06/06/146 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
30/01/1430 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
27/11/1327 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 23/10/2013 |
23/01/1323 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
18/01/1218 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CODRINGTON |
11/01/1211 January 2012 | DIRECTOR APPOINTED SANDEEP MAUDGIL |
08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 15/11/2011 |
06/12/116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
21/01/1121 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
20/12/1020 December 2010 | DIRECTOR APPOINTED MARGARET ANNA ROBINSON |
01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 15/11/2009 |
01/12/101 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FENN / 15/11/2009 |
01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY CODRINGTON / 15/11/2009 |
01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WITTMANN / 15/11/2009 |
01/12/101 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 15/11/2009 |
05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DINGEMANS |
17/12/0917 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY CODRINGTON / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FENN / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH TWIGGER / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WITTMANN / 01/10/2009 |
02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
19/12/0819 December 2008 | ADOPT ARTICLES 15/12/2008 |
18/12/0818 December 2008 | DIRECTOR APPOINTED DAVID ANDREW WITTMANN |
18/12/0818 December 2008 | DIRECTOR APPOINTED SALLY ELIZABETH TWIGGER |
27/11/0827 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN HUGHES |
17/03/0817 March 2008 | DIRECTOR APPOINTED REAR ADMIRAL PETER GEORGE VALENTIN DINGEMANS |
17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARK |
17/03/0817 March 2008 | ADOPT ARTICLES 12/03/2008 |
13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0713 July 2007 | ARTICLES OF ASSOCIATION |
06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
20/11/0620 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/11/0529 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
28/11/0328 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
22/11/0222 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
03/05/023 May 2002 | DIRECTOR RESIGNED |
12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED |
12/03/0212 March 2002 | |
12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
06/12/016 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | DIRECTOR RESIGNED |
03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
21/11/0021 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
19/11/9919 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
25/11/9825 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
25/09/9825 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/09/98 |
25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
11/12/9711 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
12/11/9712 November 1997 | S386 DISP APP AUDS 30/10/97 |
20/03/9720 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/03/9718 March 1997 | ADOPT MEM AND ARTS 11/03/97 |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
17/03/9717 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/03/9717 March 1997 | ADOPT MEM AND ARTS 11/03/97 |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | COMPANY NAME CHANGED TRUSHELFCO (NO.2205) LIMITED CERTIFICATE ISSUED ON 11/03/97 |
15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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