ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED

Company number 01345927

Date	Type	Description	View / Download
24 Jan 2019	TM01	Termination of appointment of Annemarie Elmer as a director on 24 January 2019	(1 page)
22 Nov 2018	AP01	Appointment of Miss Caroline Claire Davis as a director on 18 November 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Robert De Rennes as a director on 17 October 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	(6 pages)
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
02 Nov 2017	AP01	Appointment of Mr Neil Alexander Bowden as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Dana Louise Burstow as a director on 31 October 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	(6 pages)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
13 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(5 pages)
01 Dec 2015	AP01	Appointment of Mr Paul Regan as a director on 18 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Robert De Rennes as a director on 18 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Timothy Peter Beech as a director on 31 October 2015	(1 page)
23 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
20 Apr 2015	TM01	Termination of appointment of Tony Mckenna as a director on 27 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Tony Mckenna as a director on 27 March 2015 ANNOTATION Part Rectified Termination date was removed form the TM01 on 10/06/2015 as it was factually inaccurate	(2 pages)
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(5 pages)
13 Jan 2015	CH01	Director's details changed for Gemma Prescott on 12 December 2014	(3 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
07 May 2014	TM01	Termination of appointment of Ian Stanley as a director	(2 pages)
23 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(6 pages)
24 Jan 2014	TM02	Termination of appointment of Heather Mccallum as a secretary	(2 pages)
15 Nov 2013	AP01	Appointment of Jeremy Parr as a director	(3 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)