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SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

Company number 04096204

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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)
17 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
08 Dec 2011 AD01 Registered office address changed from Aegon House Daresbury Park Daresbury WA4 4HS on 8 December 2011
10 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
19 Nov 2010 CH04 Secretary's details changed for Hs Administrative Services Limited on 19 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Mark Christopher James on 17 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Michael John Brown on 17 November 2010
17 Nov 2010 CH04 Secretary's details changed for Aegon Trustee Solutions Limited on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Mark Christopher James on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Michael John Brown on 26 October 2010
26 Oct 2010 CH04 Secretary's details changed for H S Administrative Services Limited on 1 January 2010
15 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mark Pitman on 9 November 2009
18 Nov 2009 CH01 Director's details changed for Sarah Alexandra Jenkins on 9 November 2009
18 Nov 2009 CH01 Director's details changed for Kevin Bastow on 9 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Michael Richard Hurley on 9 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Mark Christopher James on 9 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Michael Brown on 9 November 2009
18 Nov 2009 CH04 Secretary's details changed for H S Administrative Services Limited on 9 November 2009
05 Nov 2009 CH01 Director's details changed for Michael Richard Hurley on 1 January 2009
05 Nov 2009 CH01 Director's details changed for Michael Brown on 28 June 2009
28 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008