- Company Overview for SELECTAPENSION LIMITED (05075441)
- Filing history for SELECTAPENSION LIMITED (05075441)
- People for SELECTAPENSION LIMITED (05075441)
- Charges for SELECTAPENSION LIMITED (05075441)
- More for SELECTAPENSION LIMITED (05075441)
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) |
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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
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07 Mar 2016 | SH02 |
Statement of capital on 16 February 2016
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07 Mar 2016 | SH20 | Statement by Directors | |
07 Mar 2016 | SH19 |
Statement of capital on 7 March 2016
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07 Mar 2016 | CAP-SS | Solvency Statement dated 16/02/16 | |
07 Mar 2016 | RESOLUTIONS |
Resolutions
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05 Nov 2015 | MR05 | All of the property or undertaking has been released from charge 1 | |
13 Oct 2015 | SH20 | Statement by Directors |