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STORA ENSO PENSION TRUST LIMITED

Company number 03179833

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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 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
06 Mar 2017 TM01 Termination of appointment of Aubrey Edward Tick as a director on 27 February 2017
16 Dec 2016 AP01 Appointment of Mr Peter Atherton as a director on 14 December 2016
13 Dec 2016 AA Accounts for a dormant company made up to 1 April 2016
30 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Dec 2015 AA Accounts for a dormant company made up to 1 April 2015
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
17 Dec 2014 AA Accounts for a dormant company made up to 1 April 2014
25 Apr 2014 TM01 Termination of appointment of Nina Botten as a director
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
21 Aug 2013 AA Accounts for a dormant company made up to 1 April 2013
09 Apr 2013 AP02 Appointment of Gordon Blum Pension Management Services Limited as a director
09 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mrs Nina Botten as a director
08 Apr 2013 TM01 Termination of appointment of Independent Trustee Services Limited as a director
27 Mar 2013 AP01 Appointment of Mr Ian Jennings as a director
27 Mar 2013 AP01 Appointment of Mr Paul Ives as a director
27 Mar 2013 TM01 Termination of appointment of Sarah O'brien as a director
26 Nov 2012 AA Accounts for a dormant company made up to 1 April 2012
17 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 1 April 2011
13 Oct 2011 AD01 Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 13 October 2011
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Roland Nicholas Norman Haynes as a director