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STONEPORT PENSIONS MANAGEMENT LIMITED

Company number 06194826

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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)
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
28 May 2012 AD01 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 28 May 2012
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Kenneth John Mckelvey on 1 September 2011
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 TM01 Termination of appointment of Richard Jones as a director
07 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Richard Jones on 30 March 2010
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 363a Return made up to 30/03/09; full list of members
11 May 2009 288a Director appointed mr richard jones
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
08 May 2008 363a Return made up to 30/03/08; full list of members
30 Apr 2008 288a Secretary appointed ian nash
30 Apr 2008 288b Appointment terminated secretary richard garmon jones
17 Dec 2007 288c Director's particulars changed
10 Jul 2007 288a New director appointed
29 Jun 2007 288a New director appointed
16 Jun 2007 287 Registered office changed on 16/06/07 from: level 1, exchange house primrose street london EC2A 2HS
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Secretary resigned