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SWEDISH MATCH UK PENSION TRUSTEE LIMITED

Company number 01327390

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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)
31 Jan 2014 AD04 Register(s) moved to registered office address
11 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
28 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
07 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
07 Feb 2012 AD01 Registered office address changed from C/O 8Th Floor Corinthian House 17 Lansdowne Road Croydon CR0 2BX United Kingdom on 7 February 2012
01 Nov 2011 AA Accounts for a dormant company made up to 5 April 2011
04 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 5 April 2010
10 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 CH01 Director's details changed for Mrs Sally Margaret Jackman on 2 October 2009
10 Mar 2010 CH01 Director's details changed for Dr Andrew Wright on 2 October 2009
10 Mar 2010 CH01 Director's details changed for Sterling Richard Owen on 2 October 2009
10 Mar 2010 AD02 Register inspection address has been changed
10 Mar 2010 CH01 Director's details changed for Graham Douglas Jones on 2 October 2009
10 Mar 2010 AD01 Registered office address changed from 8Th Floor Corinthian House 17 Lansdown Road Croydon CR0 2BX Uk on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Goran Eric Hammarberg on 2 October 2009
12 Dec 2009 AA Full accounts made up to 5 April 2009
30 Sep 2009 AUD Auditor's resignation
09 Mar 2009 288a Secretary appointed mrs sally margaret jackman
06 Mar 2009 363a Return made up to 28/01/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from sword house, totteridge road high wycombe buckinghamshire HP13 6DG
06 Mar 2009 288c Director's change of particulars / goran hammarbere / 20/01/2009
22 Jan 2009 288b Appointment terminated director and secretary gary long