SAUL PENSION SERVICES LIMITED

Company number 04560260

Date	Type	Description	View / Download
09 Oct 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
27 Jul 2018	AA01	Current accounting period extended from 31 March 2018 to 31 July 2018	(1 page)
26 Jul 2018	SH03	Purchase of own shares.	(3 pages)
10 Jul 2018	SH02	Statement of capital on 22 June 2018 GBP 10,000	(6 pages)
05 Jul 2018	SH06	Cancellation of shares. Statement of capital on 25 June 2018 GBP 1	(6 pages)
18 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
10 Oct 2017	CH01	Director's details changed for Mrs Sue Applegarth on 1 October 2017	(2 pages)
24 Feb 2017	TM02	Termination of appointment of Jadranka Maya Maros as a secretary on 17 February 2017	(1 page)
24 Feb 2017	AP03	Appointment of Mrs Eileen Dacey as a secretary on 20 February 2017	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
30 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
07 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
12 Oct 2015	AP01	Appointment of Mr Julian George Tregoning as a director on 1 July 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 50,000	(5 pages)
13 Aug 2015	TM01	Termination of appointment of Christopher Gosling as a director on 30 June 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mrs Sue Applegarth as a director on 1 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Penelope Anne Green as a director on 31 December 2014	(1 page)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
30 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 50,000	(6 pages)
29 Aug 2014	CERTNM	Company name changed stc pension management LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-12	(3 pages)
11 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
06 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 50,000	(6 pages)
08 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)