- Company Overview for SONY (U.K.) PENSION TRUST LIMITED (01698440)
- Filing history for SONY (U.K.) PENSION TRUST LIMITED (01698440)
- People for SONY (U.K.) PENSION TRUST LIMITED (01698440)
- More for SONY (U.K.) PENSION TRUST LIMITED (01698440)
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) |
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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
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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
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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
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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 |