SUKDB PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 14/02/2514 February 2025 | Appointment of Mr Garth Jeffrey Bradwell as a secretary on 2025-02-04 |
| 14/02/2514 February 2025 | Termination of appointment of Richard Mark Hadfield as a secretary on 2025-02-04 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Appointment of Ms Eva Frehner as a director on 2024-06-12 |
| 20/06/2420 June 2024 | Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 2024-06-12 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 07/03/237 March 2023 | Appointment of Mr Stephen Gerrard Thompson as a director on 2023-03-01 |
| 20/12/2220 December 2022 | Certificate of change of name |
| 05/10/225 October 2022 | Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 2022-09-21 |
| 04/10/224 October 2022 | Termination of appointment of Thomas Dieter Zickler as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Director's details changed for Udoka Chizomam Anokwara on 2022-09-23 |
| 13/09/2213 September 2022 | Termination of appointment of Jacqueline Ann Bonas as a secretary on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Mr Richard Mark Hadfield as a secretary on 2022-09-13 |
| 11/05/2211 May 2022 | Second filing for the appointment of Ms Udoka Chizomam Anokwara as a director |
| 10/05/2210 May 2022 | Second filing for the appointment of Ms Vanessa Lorraine Jackson as a director |
| 25/04/2225 April 2022 | Termination of appointment of William David Gerard Purves as a director on 2022-04-25 |
| 15/02/2215 February 2022 | Appointment of Mr David John Mullaney as a director on 2022-02-09 |
| 25/01/2225 January 2022 | Appointment of Ms Udoka Chizomam Anokwuru as a director on 2022-01-17 |
| 25/01/2225 January 2022 | Director's details changed for Ms Udoka Chizomam Anokwuru on 2022-01-17 |
| 24/01/2224 January 2022 | Appointment of Ms Vanessa Lorraine Jackson as a director on 2022-01-17 |
| 24/11/2024 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR THOMAS DIETER ZICKLER |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE JAMES |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR WILLIAM DAVID GERARD PURVES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMAS |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MISS NATALIE HELEN JAMES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BALEM |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BECKETT |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MACDONALD |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR CLIFFORD EDWARD BECKETT |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MRS KATHRYN MACDONALD |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 10/08/2015 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EDMUND THOMAS / 10/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLEY FRANCIS FOULKES / 10/08/2015 |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BONAS / 10/08/2015 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MS CHRISTINE ANNE LAWRENSON |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNOWLES |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID INCE |
| 14/08/1414 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR BRIAN ALFRED GIBBON |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BONAS / 11/04/2014 |
| 16/08/1316 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GERMAINE |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSBY |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HETITT |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR SIMON GRANT BALEM |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN HETITT |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR DAVID ARTHUR INCE |
| 14/11/1214 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 20/09/1220 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 24/09/1024 September 2010 | SECRETARY APPOINTED MRS JACQUELINE ANN BONAS |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL FARRUGIA |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERMAINE / 08/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLEY FRANCIS FOULKES / 02/01/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KNOWLES / 08/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR DAVID ARTHUR MOSBY |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALTON |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CALTON / 01/07/2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARTLEY FOULKES / 01/06/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED GARTH JEFFREY BRADWELL |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR KINGSLEY NEEDHAM |
| 21/01/0921 January 2009 | ADOPT ARTICLES 16/01/2009 |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITELEY |
| 04/06/084 June 2008 | DIRECTOR APPOINTED BRIAN GERMAINE |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | ADOPT MEM AND ARTS 10/02/00 |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 08/08/95; CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | ACCOUNTING REF. DATE SHORT FROM 15/01 TO 31/12 |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 15/01/86 |
| 05/01/725 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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