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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)
23 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
18 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
11 Jan 2012 TM01 Termination of appointment of Edward Codrington as a director
11 Jan 2012 AP01 Appointment of Sandeep Maudgil as a director
08 Dec 2011 CH01 Director's details changed for Christopher Francis Girling on 15 November 2011
06 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
20 Dec 2010 AP01 Appointment of Margaret Anna Robinson as a director
01 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Christopher Francis Girling on 15 November 2009
01 Dec 2010 CH01 Director's details changed for David Andrew Wittmann on 15 November 2009
01 Dec 2010 CH04 Secretary's details changed for Trusec Limited on 15 November 2009
01 Dec 2010 CH01 Director's details changed for Mr Jonathan Mark Fenn on 15 November 2009
01 Dec 2010 CH01 Director's details changed for Edward Anthony Codrington on 15 November 2009
05 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
05 Feb 2010 TM01 Termination of appointment of Peter Dingemans as a director
17 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Christopher Francis Girling on 1 October 2009
14 Oct 2009 CH01 Director's details changed for David Andrew Wittmann on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Sally Elizabeth Twigger on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Jonathan Mark Fenn on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Edward Anthony Codrington on 1 October 2009
02 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association