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SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED

Company number 03278531

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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)
09 May 2019 AP01 Appointment of Mr William Nicholas Christian Watson as a director on 9 May 2019
01 May 2019 TM01 Termination of appointment of Eleanor Rowena Hart as a director on 9 January 2019
01 May 2019 TM01 Termination of appointment of Jonathan Mark Fenn as a director on 30 April 2019
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Sep 2018 AP01 Appointment of Mrs Eleanor Rowena Hart as a director on 19 September 2018
20 Sep 2018 AP01 Appointment of Mr Oliver James Wicker as a director on 19 September 2018
18 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
20 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016 CH01 Director's details changed for Azadeh Nassiri on 15 February 2016
22 Feb 2016 CH01 Director's details changed for Christian James Martin on 8 February 2016
17 Feb 2016 AP01 Appointment of Christian James Martin as a director on 8 February 2016
08 Jan 2016 TM01 Termination of appointment of Margaret Anna Robinson as a director on 31 December 2015
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
04 Jun 2015 CH01 Director's details changed for Margaret Anna Robinson on 11 December 2014
23 Feb 2015 AP01 Appointment of Azadeh Nassiri as a director on 4 February 2015
09 Feb 2015 TM01 Termination of appointment of David Andrew Wittmann as a director on 4 February 2015
28 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
30 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
27 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
27 Nov 2013 CH01 Director's details changed for Christopher Francis Girling on 23 October 2013