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SEB UK PENSION TRUSTEES LIMITED

Company number 04144399

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
21 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Ms Maj-Britt Krejcir as a director on 11 September 2017
01 Sep 2017 TM01 Termination of appointment of Judy Elmes as a director on 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
13 Dec 2016 TM01 Termination of appointment of Malcolm Killick Crow as a director on 13 December 2016
28 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 TM01 Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016
18 Feb 2016 CH01 Director's details changed for Malcolm Killick Crow on 22 January 2016
15 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
06 Feb 2015 CH01 Director's details changed for Malcolm Killick Crow on 16 January 2015
09 Jan 2015 AD01 Registered office address changed from 2 Cannon Street London EC4M 6XX to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015