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ST IVES PENSION SCHEME TRUSTEES LIMITED

Company number 02286545

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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)
25 Jun 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
25 Jun 2024 PSC05 Change of details for Kin and Carta Plc as a person with significant control on 1 May 2024
05 May 2024 AA Accounts for a dormant company made up to 31 July 2023
16 Apr 2024 AP01 Appointment of Mrs Anna-Marie Brock as a director on 1 April 2024
12 Apr 2024 TM01 Termination of appointment of Geoffrey Milton as a director on 1 April 2024
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
18 Oct 2023 TM02 Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
18 Oct 2023 AP03 Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023
05 May 2023 AA Accounts for a dormant company made up to 31 July 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
26 Nov 2021 TM01 Termination of appointment of Maurice Samuel Coey as a director on 11 October 2021
30 Sep 2021 PSC05 Change of details for Kin and Carta Plc as a person with significant control on 27 September 2021
30 Sep 2021 AD01 Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021
24 Aug 2021 AP02 Appointment of Independent Trustee Services Limited as a director on 23 August 2021
27 May 2021 TM01 Termination of appointment of George Robert Karklins as a director on 27 May 2021
21 May 2021 AA Accounts for a dormant company made up to 31 July 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
06 Nov 2020 CH01 Director's details changed for Geoffrey Milton on 6 November 2020
06 Nov 2020 PSC05 Change of details for Kin and Carta Plc as a person with significant control on 6 November 2020
06 Nov 2020 CH01 Director's details changed for Keith Robert Cooper on 6 November 2020
06 Nov 2020 CH01 Director's details changed for Mr George Robert Karklins on 6 November 2020
06 Nov 2020 CH01 Director's details changed for Maurice Samuel Coey on 6 November 2020
06 Nov 2020 CH01 Director's details changed for Mr Philip Charles Harris on 6 November 2020