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M W SIPP TRUSTEES LIMITED

Company number 04825943

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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)
24 Nov 2022 MR04 Satisfaction of charge 24 in full
24 Nov 2022 MR04 Satisfaction of charge 048259430068 in full
24 Nov 2022 MR04 Satisfaction of charge 048259430063 in full
24 Nov 2022 MR04 Satisfaction of charge 048259430059 in full
24 Nov 2022 MR04 Satisfaction of charge 10 in full
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
29 Jun 2022 MR01 Registration of charge 048259430069, created on 15 June 2022
13 May 2022 TM01 Termination of appointment of Melanie Monita Gharpetian as a director on 6 May 2022
30 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
05 Apr 2022 PSC04 Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 5 April 2022
02 Mar 2022 AP01 Appointment of Mr Brian Richard Mcphail as a director on 18 February 2022
30 Sep 2021 AP01 Appointment of Ms Lindsay Marie Smith as a director on 22 September 2021
30 Sep 2021 AP01 Appointment of Ms Melanie Monita Gharpetian as a director on 22 September 2021
24 Sep 2021 TM01 Termination of appointment of Richard James Chandler as a director on 22 September 2021
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
15 Jul 2021 TM01 Termination of appointment of Josephine Ellen Rocca as a director on 30 June 2021
01 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
29 Mar 2021 CH04 Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
18 Aug 2020 CH04 Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
14 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
21 Jun 2019 MR04 Satisfaction of charge 36 in full
29 May 2019 MR01 Registration of charge 048259430068, created on 29 May 2019
20 May 2019 TM01 Termination of appointment of Ian Le Breton as a director on 15 May 2019