SUFFOLK LIFE PENSIONS LIMITED

Company number 01180742

Date	Type	Description	View / Download
09 Apr 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
02 Jan 2019	TM01	Termination of appointment of Rupert Morris Curtis as a director on 31 December 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
02 Oct 2018	CH01	Director's details changed for Jane Ann Ridgley on 28 September 2018	(2 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(3 pages)
14 Jul 2017	AP01	Appointment of Ian Charles Stone as a director on 11 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Greg Kingston as a director on 10 July 2017	(2 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
04 Nov 2016	AP01	Appointment of Mr Rupert Morris Curtis as a director on 25 October 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
30 Sep 2016	AP01	Appointment of Director Paul James Tarran as a director on 19 September 2016	(2 pages)
19 Jul 2016	CH01	Director's details changed for Jane Ann Ridgley on 25 May 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Nigel Trevor Rodgers as a director on 29 June 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Mrs Renata Angela Karolina Chester on 29 June 2016	(2 pages)
07 Jul 2016	CH03	Secretary's details changed for Renata Angela Karolina Chester on 29 June 2016	(1 page)
07 Jul 2016	CH01	Director's details changed for Mr William Arthur Self on 25 May 2016	(2 pages)
29 Jun 2016	AD02	Register inspection address has been changed from One Coleman Street London EC2R 5AA United Kingdom to 153 Princes Street Ipswich IP1 1QJ	(1 page)
29 Jun 2016	AP03	Appointment of Renata Angela Karolina Chester as a secretary on 25 May 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Jun 2016	MR01	Registration of charge 011807420005, created on 25 May 2016	(31 pages)
01 Jun 2016	MR01	Registration of charge 011807420006, created on 25 May 2016	(26 pages)
25 May 2016	TM01	Termination of appointment of Michael Peter Rudge as a director on 25 May 2016	(1 page)
25 May 2016	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 25 May 2016	(1 page)

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