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SONY (U.K.) PENSION TRUST LIMITED

Company number 01698440

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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)
19 Dec 2017 TM01 Termination of appointment of Ronald Henry Griffiths as a director on 1 December 2017
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jun 2017 PSC02 Notification of Sony Europe Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
08 May 2017 TM01 Termination of appointment of Mark Peter Clements as a director on 2 May 2017
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
22 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
10 Mar 2015 TM01 Termination of appointment of Alphonsus Sean Drummond as a director on 10 March 2015
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
30 Apr 2014 AP01 Appointment of Mr Becktash Massieh as a director
26 Mar 2014 TM01 Termination of appointment of Jacqueline Wright as a director
10 Dec 2013 AP01 Appointment of Mr Alphonsus Sean Drummond as a director
09 Dec 2013 AP01 Appointment of Mr Richard James Davies as a director
28 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Sep 2013 AP01 Appointment of Mr Mark Peter Clements as a director
18 Jul 2013 TM01 Termination of appointment of Emma Phillips as a director
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
01 May 2013 TM01 Termination of appointment of Peter Dawson as a director
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Sep 2011 TM01 Termination of appointment of Paul Casey as a director