STONEPORT PENSIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Director's details changed for Mr Kenneth John Mckelvey on 2025-01-01 |
| 01/08/251 August 2025 New | Termination of appointment of Ian Eric Nash as a secretary on 2025-07-31 |
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 12/01/2312 January 2023 | Appointment of Mr Gary Andrew Davidson as a director on 2023-01-11 |
| 12/01/2312 January 2023 | Termination of appointment of James Anthony Angus Samuels as a director on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 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 |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | COMPANY NAME CHANGED CERTUS PENSIONS GROUP LIMITED CERTIFICATE ISSUED ON 09/07/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 07/05/107 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONES / 30/03/2010 |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR RICHARD JONES |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | SECRETARY APPOINTED IAN NASH |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 07/06/077 June 2007 | COMPANY NAME CHANGED PRECIS (2690) LIMITED CERTIFICATE ISSUED ON 07/06/07 |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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