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SEARS PENSION TRUSTEES LIMITED

Company number 00465231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
20 Sep 2023 AD01 Registered office address changed from Second Floor 14 st. George Street London W1S 1FE England to St Albans House 4th Floor 57- 59 Haymarket London SW1Y 4QX on 20 September 2023
15 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
15 Dec 2022 CH01 Director's details changed for Mr Raymond Edward Bailey on 15 December 2022
22 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 31 January 2022
22 Dec 2021 AD01 Registered office address changed from Third Floor 86 Jermyn Street London SW1Y 6JD to Second Floor 14 st. George Street London W1S 1FE on 22 December 2021
22 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Sep 2021 AP01 Appointment of Mr Colin Thwaite as a director on 1 September 2021
18 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
24 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
10 Jul 2019 TM01 Termination of appointment of Michael Seal as a director on 10 July 2019
17 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
19 Nov 2018 TM02 Termination of appointment of Capita Employee Benefits Limited as a secretary on 6 November 2018
10 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Mar 2018 AP01 Appointment of Mr Gary Martin Branston as a director on 20 March 2018
22 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
09 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
04 Sep 2017 AP04 Appointment of Capita Employee Benefits Limited as a secretary on 3 August 2017
11 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017