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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)
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 TM01 Termination of appointment of Pauline Lesley Malin as a director on 10 June 2019
17 Apr 2019 TM01 Termination of appointment of Richard Charles Harden as a director on 17 April 2019
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
11 Mar 2019 TM01 Termination of appointment of Peter Bradshaw as a director on 11 March 2019
18 Sep 2018 AAMD Amended accounts for a small company made up to 31 March 2018
21 Aug 2018 AA Accounts for a small company made up to 31 March 2018
02 May 2018 MR04 Satisfaction of charge 050754410002 in full
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
01 Mar 2018 AP01 Appointment of Mr Peter Bradshaw as a director on 28 February 2018
01 Dec 2017 MR04 Satisfaction of charge 1 in full
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
22 Aug 2016 AD01 Registered office address changed from Vision House Crowborough Hill Crowborough East Sussex TN6 2EG to Selectapension House Eridge Road Crowborough East Sussex TN6 2SL on 22 August 2016
05 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
25 Jul 2016 TM01 Termination of appointment of Paul Stryker Meier as a director on 20 July 2016
20 Jul 2016 MR01 Registration of charge 050754410002, created on 20 July 2016
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,052
07 Mar 2016 SH02 Statement of capital on 16 February 2016
  • GBP 1,052
07 Mar 2016 SH20 Statement by Directors
07 Mar 2016 SH19 Statement of capital on 7 March 2016
  • GBP 1,052
07 Mar 2016 CAP-SS Solvency Statement dated 16/02/16
07 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2015 MR05 All of the property or undertaking has been released from charge 1
13 Oct 2015 SH20 Statement by Directors