- Company Overview for SPX PENSION TRUST COMPANY LIMITED (01987810)
- Filing history for SPX PENSION TRUST COMPANY LIMITED (01987810)
- People for SPX PENSION TRUST COMPANY LIMITED (01987810)
- Registers for SPX PENSION TRUST COMPANY LIMITED (01987810)
- More for SPX PENSION TRUST COMPANY LIMITED (01987810)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AP03 | Appointment of Mr Malcolm John Funnell as a secretary on 9 October 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Elaine Krom as a director on 5 July 2024 | |
| 05 Jul 2024 | TM02 | Termination of appointment of Elaine Krom as a secretary on 5 July 2024 | |
| 13 Jun 2024 | AA | Unaudited abridged accounts made up to 5 April 2024 | |
| 13 Jun 2024 | AD01 | Registered office address changed from 25 Goodlass Road Liverpool L24 9HJ to 20 11th Floor 20 Chapel Street Liverpool L3 9AG on 13 June 2024 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 08 Dec 2023 | AP02 | Appointment of Ndapt Professional Trustee Ltd as a director on 4 December 2023 | |
| 17 Oct 2023 | TM01 | Termination of appointment of Lynn Williams as a director on 31 August 2023 | |
| 19 Sep 2023 | RESOLUTIONS |
Resolutions
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| 19 Sep 2023 | MA | Memorandum and Articles of Association | |
| 14 Sep 2023 | CC04 | Statement of company's objects | |
| 19 Apr 2023 | AA | Unaudited abridged accounts made up to 5 April 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 14 Jul 2022 | AA | Accounts for a dormant company made up to 5 April 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 29 Jun 2021 | AA | Accounts for a dormant company made up to 5 April 2021 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 17 Nov 2020 | AA | Accounts for a dormant company made up to 5 April 2020 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 14 Nov 2019 | CH01 | Director's details changed for Malcolm John Funnell on 14 November 2019 | |
| 27 Jun 2019 | AA | Accounts for a dormant company made up to 5 April 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 09 Jan 2019 | PSC05 | Change of details for Radiodetection Limited as a person with significant control on 6 April 2016 | |
| 05 Dec 2018 | CH01 | Director's details changed for Malcolm John Funnell on 5 December 2018 | |
| 05 Dec 2018 | CH01 | Director's details changed for Mr Lynn Williams on 12 September 2014 |