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SPX PENSION TRUST COMPANY LIMITED

Company number 01987810

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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)
31 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
12 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175
23 Jun 2009 288a Director appointed michael peter sherburn
08 Jun 2009 288a Director appointed timothy james robinson
04 Jun 2009 363a Return made up to 28/03/09; full list of members
04 Jun 2009 288c Director's change of particulars / malcolm funnell / 28/02/2009
28 Mar 2009 AA Accounts for a dormant company made up to 5 April 2008
19 Jun 2008 288b Appointment terminated director mark shanahan
29 Apr 2008 363s Return made up to 28/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2008 AA Accounts for a dormant company made up to 5 April 2007
29 Aug 2007 MISC Section 394(1)
22 Jun 2007 AA Accounts for a dormant company made up to 5 April 2006
28 Apr 2007 363s Return made up to 28/03/07; full list of members
  • 363(287) ‐ Registered office changed on 28/04/07
  • 363(288) ‐ Director's particulars changed;director resigned
16 Apr 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
14 Feb 2007 288b Director resigned
03 Jan 2007 363s Return made up to 28/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2007 288a New secretary appointed
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288a New secretary appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed