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GROUPE SEB UK PENSIONS LIMITED

Company number 02181354

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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)
14 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Caroline Jane Ross as a director on 11 July 2024
17 Jun 2024 TM01 Termination of appointment of James Sebastian Bird as a director on 19 April 2024
17 Jun 2024 TM01 Termination of appointment of Ian Michael Watkinson as a director on 3 April 2024
17 Jun 2024 TM01 Termination of appointment of Stuart Christopher Jell as a director on 26 April 2024
28 May 2024 AA Accounts for a dormant company made up to 31 December 2022
28 May 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
28 May 2024 RT01 Administrative restoration application
20 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2023 AP01 Appointment of Mr Stuart Christopher Jell as a director on 15 September 2023
24 Feb 2023 TM01 Termination of appointment of Andrew Chatfield as a director on 24 February 2023
24 Feb 2023 TM02 Termination of appointment of Andrew Chatfield as a secretary on 24 February 2023
30 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
11 Oct 2021 AD01 Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 11 October 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Mar 2021 AP01 Appointment of Mr James Sebastian Bird as a director on 19 March 2021
23 Mar 2021 TM01 Termination of appointment of Susan Oatley as a director on 19 March 2021
19 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 AP01 Appointment of Mr Ian Michael Watkinson as a director on 12 September 2019