THE LIFETIME SIPP 20166 STUART MARCH LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Director's details changed for Mr Stavros Loizou on 2025-04-10

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23/04/2523 April 2025 Director's details changed for Hpa Sas Director Limited on 2025-04-10

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23/04/2523 April 2025 Change of details for Hpa Sas Director Limited as a person with significant control on 2025-04-01

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23/04/2523 April 2025 Secretary's details changed for Hpa Sas Secretary Limited on 2025-04-10

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26/03/2526 March 2025 Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

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07/03/257 March 2025 Confirmation statement made on 2025-02-28 with no updates

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20/06/2420 June 2024 Memorandum and Articles of Association

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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14/06/2414 June 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-02

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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07/03/247 March 2024 Accounts for a dormant company made up to 2024-02-28

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07/03/247 March 2024 Confirmation statement made on 2024-02-28 with updates

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06/03/246 March 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/01/2423 January 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2023-08-18

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22/09/2322 September 2023 Accounts for a dormant company made up to 2023-02-28

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18/09/2318 September 2023 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-18

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23/08/2323 August 2023 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23

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10/05/2310 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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16/03/2316 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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10/10/2210 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-10

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/12/2024 December 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABER

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPA SAS DIRECTOR LIMITED

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02/03/202 March 2020 CESSATION OF ANDREW ROY LEIGHTON AS A PSC

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/02/2014 February 2020 DIRECTOR APPOINTED MICHAEL BABER

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14/02/2014 February 2020 DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE

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02/03/162 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/03/152 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 01/07/2014

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 160 ERMIN STREET SWINDON SN3 4NE ENGLAND

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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02/03/152 March 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 01/07/2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BLANDFORD HOUSE 77 SHRIVENHAM HUNDRED MAJORS ROAD WATCHFIELD SWINDON WILTS SN6 8TY

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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04/03/134 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 20/02/2013

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21/02/1321 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 20/02/2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O HARTLEY SAS LTD, PO BOX 1198 BROAD QUAY HOUSE, PRINCE STREET BRISTOL BS99 2QZ

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02/04/122 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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10/05/1110 May 2011 Annual return made up to 20 February 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/03/106 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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20/03/0920 March 2009 S369(4) SHT NOTICE MEET 02/03/2009

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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24/02/0924 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 APPOINTING DIRECTOR 29/09/2008

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02/10/082 October 2008 DIRECTOR APPOINTED ANDREW LEIGHTON

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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