STENA GROUP PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Memorandum and Articles of Association |
| 26/03/2526 March 2025 | Micro company accounts made up to 2025-01-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/01/256 January 2025 | Appointment of Mr David Ross Mclean as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Murdoch John Macdonald as a director on 2024-12-31 |
| 29/05/2429 May 2024 | Termination of appointment of Jacqueline May Tierney as a director on 2024-05-21 |
| 29/05/2429 May 2024 | Termination of appointment of Graham Brunt as a director on 2024-05-21 |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 21/03/2421 March 2024 | Appointment of Ross Trustees Services Limited as a director on 2024-03-21 |
| 21/03/2421 March 2024 | Termination of appointment of Zedra Governance Limited as a director on 2024-03-21 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/11/2310 November 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/10/2211 October 2022 | Termination of appointment of Clear Pen Solutions Ltd as a director on 2022-10-01 |
| 11/10/2211 October 2022 | Appointment of Zedra Governance Limited as a director on 2022-10-01 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Director's details changed for Mr Leslie David Stracey on 2021-10-29 |
| 29/10/2129 October 2021 | Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England to First Floor 6 Arlington Street London SW1A 1RE on 2021-10-29 |
| 29/10/2129 October 2021 | Director's details changed for Mr Michael James Ambrose on 2021-10-29 |
| 29/10/2129 October 2021 | Director's details changed for Mr Leslie David Stracey on 2021-10-29 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS JACQUELINE MAY TIERNEY |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR GRAHAM BRUNT |
| 14/05/2014 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM SUITE 4, FIRST FLOOR PLUTO HOUSE STATION ROAD ASHFORD KENT TN23 1PP UNITED KINGDOM |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DANABIE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES AMBROSE |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STENA LINE LIMITED |
| 07/03/177 March 2017 | DIRECTOR APPOINTED CRAIG JOHNSTON |
| 06/03/176 March 2017 | DIRECTOR APPOINTED CRAIG JOHNSTON |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR ALASTAIR DANABIE |
| 03/03/173 March 2017 | DIRECTOR APPOINTED IAIN ALISTAIR SMITH |
| 25/01/1725 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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