SPX PENSION TRUST COMPANY LIMITED

Company number 01987810

Date	Type	Description	View / Download
05 Dec 2018	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
05 Dec 2018	AD02	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF	(1 page)
04 Dec 2018	CH03	Secretary's details changed for Elaine Krom on 3 December 2018	(1 page)
04 Dec 2018	CH01	Director's details changed for Mr Lynn Williams on 12 September 2014	(2 pages)
11 Sep 2018	RP04AR01	Second filing of the annual return made up to 31 March 2015	(23 pages)
11 Sep 2018	RP04AR01	Second filing of the annual return made up to 31 March 2016	(25 pages)
11 Sep 2018	RP04AP01	Second filing for the appointment of Lynn Williams as a director	(6 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 5 April 2018	(4 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
12 Jan 2018	AA	Micro company accounts made up to 5 April 2017	(2 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 5 April 2016	(4 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2018. ANNOTATION Clarification a second filed AR01 was registered on 11/09/2018.	(7 pages)
18 Apr 2016	CH03	Secretary's details changed for Elaine Krom on 1 October 2015	(1 page)
19 Dec 2015	AA	Accounts for a dormant company made up to 5 April 2015	(4 pages)
16 Sep 2015	TM01	Termination of appointment of Lisa Michelle Hooley as a director on 16 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Mark Edward Shanahan as a director on 16 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Richard Frederick George Ward as a director on 15 July 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of John Alan Derham as a director on 15 July 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2018. ANNOTATION Clarification a second filed AR01 was registered on 11/09/2018.	(11 pages)
12 Sep 2014	AP01	Appointment of Mr Lynn Williams as a director on 12 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2018. ANNOTATION Clarification a second filed AP01 was registered on 11/09/2018.	(3 pages)
11 Sep 2014	TM01	Termination of appointment of Timothy James Robinson as a director on 11 September 2014	(1 page)
19 Aug 2014	AP01	Appointment of Ms Elaine Krom as a director on 18 August 2014	(2 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 5 April 2014	(4 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(9 pages)