SIRIUS PENSIONS MANAGEMENT LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Confirmation statement made on 2025-03-28 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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28/04/2428 April 2024 Confirmation statement made on 2024-03-28 with no updates

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28/04/2428 April 2024 Registered office address changed from 2 Wood Lane Benenden Cranbrook Kent TN17 4BE England to 3 the Almshouses Castle Hill Bodiam Robertsbridge East Sussex TN32 5UG on 2024-04-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Registered office address changed from 1 Ockham Mews Bodiam Robertsbridge East Sussex TN32 5RA England to 2 Wood Lane Benenden Cranbrook Kent TN17 4BE on 2023-03-02

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25/02/2325 February 2023 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-03-31

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM LILAC COTTAGE BATTLE ROAD STAPLECROSS ROBERTSBRIDGE TN32 5QT ENGLAND

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16/12/1916 December 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN SUSAN WAKE / 01/12/2019

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16/12/1916 December 2019 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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16/12/1916 December 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MISS KAREN SUSAN WAKE / 01/12/2019

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29/03/1929 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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