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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)
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 5 April 2018
09 Oct 2018 AP01 Appointment of Mrs Linda Jane Magiera as a director on 6 October 2018
09 Oct 2018 TM01 Termination of appointment of Victor Arthur Webster as a director on 6 October 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 5 April 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 Jan 2017 AP02 Appointment of Capital Cranfield Pension Trustees Ltd as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Temple Trustees Limited as a director on 31 December 2016
05 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
08 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2015 CH01 Director's details changed for Mr Michael Francis Patrick Surrey on 21 December 2015
10 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
20 Aug 2014 AA Accounts for a dormant company made up to 5 April 2014
20 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
20 Aug 2014 CH01 Director's details changed for Mr Michael Francis Patrick Surrey on 9 June 2014
29 Jul 2013 AA Accounts for a dormant company made up to 5 April 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
13 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
10 Oct 2012 AP01 Appointment of Mr Andrew James Barker as a director
09 Oct 2012 TM01 Termination of appointment of John Leaney as a director
30 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011