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STANHOPE PENSION TRUST LIMITED

Company number 01049236

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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)
19 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2022 DS01 Application to strike the company off the register
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
31 Dec 2021 TM02 Termination of appointment of Peter Gordon Harris as a secretary on 31 December 2021
14 Dec 2021 PSC02 Notification of Stanhope 2021 Ltd as a person with significant control on 15 July 2021
14 Dec 2021 TM01 Termination of appointment of Michael Francis Patrick Surrey as a director on 16 July 2021
14 Dec 2021 TM01 Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 15 July 2021
24 Nov 2021 TM01 Termination of appointment of Linda Jane Magiera as a director on 16 July 2021
24 Nov 2021 PSC07 Cessation of Law Debenture Pension Trust Corporation Plc as a person with significant control on 16 July 2021
24 Nov 2021 TM01 Termination of appointment of Andrew James Barker as a director on 16 July 2021
29 Jun 2021 AA Accounts for a dormant company made up to 5 April 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
01 Apr 2021 AP02 Appointment of Stanhope 2021 Ltd as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Bridge Trustees Limited as a director on 31 March 2021
16 Mar 2021 MR04 Satisfaction of charge 2 in full
16 Mar 2021 MR04 Satisfaction of charge 1 in full
12 Jan 2021 AD01 Registered office address changed from The Hollies PO Box 20 Newport Road Stafford ST16 1BY to Point 3 Haywood Road Warwick CV34 5AH on 12 January 2021
22 Oct 2020 AA Accounts for a dormant company made up to 5 April 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
02 Dec 2019 TM01 Termination of appointment of Patrick Moloney as a director on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of Capital Cranfield Pension Trustees Ltd as a director on 29 November 2019
01 Nov 2019 TM01 Termination of appointment of Ross George Reason as a director on 1 November 2019
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates