SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
Company number 01670940
- Company Overview for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) (01670940)
- Filing history for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) (01670940)
- People for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) (01670940)
- Charges for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) (01670940)
- More for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) (01670940)
| 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) |
|---|---|---|---|
| 30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 20 Jun 2022 | MR01 | Registration of charge 016709400251, created on 17 June 2022 | |
| 20 Jun 2022 | MR01 | Registration of charge 016709400252, created on 17 June 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Rocky Neville Leanders as a director on 1 April 2022 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 17 Nov 2021 | AD01 | Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 17 November 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with updates | |
| 14 Sep 2021 | TM01 | Termination of appointment of Nathan James Bridgeman as a director on 1 September 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Mr Martin James Tilley as a director on 9 August 2021 | |
| 01 Jul 2021 | MR04 | Satisfaction of charge 016709400230 in full | |
| 12 Apr 2021 | PSC02 | Notification of Westbridge \Pension Administration Ltd as a person with significant control on 26 March 2021 | |
| 12 Apr 2021 | PSC07 | Cessation of Ifg Uk Group Holdings Ltd as a person with significant control on 26 March 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Richard Alexander Rowney as a director on 26 March 2021 | |
| 01 Apr 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 31 March 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Gavin Howard as a director on 26 March 2021 | |
| 01 Apr 2021 | AP03 | Appointment of Mr Rocky Neville Leanders as a secretary on 26 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Nathan James Bridgeman as a director on 26 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr David Kenneth Santaney as a director on 26 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Lucas Harding-Cox as a director on 26 March 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Matthew James Taylor as a director on 26 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Thomas Peter Anthony Moore as a director on 26 March 2021 | |
| 01 Apr 2021 | AD01 | Registered office address changed from Dunn's House St. Pauls Road Salisbury Wiltshire SP2 7BF England to 4-8 New Street Leicester LE1 5NR on 1 April 2021 | |
| 01 Apr 2021 | TM02 | Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 26 March 2021 | |
| 14 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
| 14 Feb 2021 | PSC05 | Change of details for Ifg Uk Group Holdings Ltd as a person with significant control on 6 April 2016 |