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SELECTAPENSION LIMITED

Company number 05075441

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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 Sep 2024 AA Full accounts made up to 31 December 2023
25 Sep 2024 PSC02 Notification of Ibcos Computer Limited as a person with significant control on 13 September 2024
25 Sep 2024 PSC07 Cessation of Selectapension (2013) Limited as a person with significant control on 13 September 2024
14 Aug 2024 CH01 Director's details changed for Vipin Khullar on 30 July 2024
26 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
25 Mar 2024 CH01 Director's details changed for Ms Bonnie Jean Wilhelm on 25 March 2024
22 Feb 2024 TM01 Termination of appointment of Dexter Jonas Salna as a director on 1 January 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
05 Apr 2023 AP01 Appointment of Vipin Khullar as a director on 29 March 2023
05 Apr 2023 AP01 Appointment of Alvin Lau as a director on 29 March 2023
01 Mar 2023 AA Accounts for a small company made up to 31 December 2021
30 Jan 2023 AD01 Registered office address changed from Selectapension House Eridge Road Crowborough East Sussex TN6 2SL England to Pine Grove Enterprise Centre Pine Grove Enterpise Centre Pine Grove Crowborough East Sussex TN6 1DH on 30 January 2023
19 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
24 Jun 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
17 May 2021 PSC05 Change of details for Selectapension (2013) Limited as a person with significant control on 13 May 2021
20 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
13 Dec 2020 AP01 Appointment of Ms Bonnie Jean Wilhelm as a director on 11 December 2020
13 Dec 2020 TM01 Termination of appointment of Andrew Paul Mccabe as a director on 11 December 2020
13 Dec 2020 AP01 Appointment of Mr Dexter Salna as a director on 11 December 2020
13 Dec 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 November 2020
13 Dec 2020 AP03 Appointment of Ms Heather Pruger as a secretary on 11 December 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates