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WESLEYAN SIPP TRUSTEES LIMITED

Company number 06222998

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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)
09 Jun 2017 AUD Auditor's resignation
07 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016 CH01 Director's details changed for Mr Craig William Errington on 3 November 2015
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
14 May 2015 CH01 Director's details changed for Mr Stephen Nicholas Deutsch on 1 April 2015
14 May 2015 CH03 Secretary's details changed for Mr Doug Bright on 1 April 2015
14 May 2015 CH01 Director's details changed for Mr Craig William Errington on 14 February 2015
14 May 2015 CH01 Director's details changed for Mr Clive Bridge on 1 April 2015
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
13 Jan 2014 TM02 Termination of appointment of Joseph Roderick as a secretary
13 Jan 2014 AP03 Appointment of Mr Doug Bright as a secretary
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Craig William Errington on 16 April 2012
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 CC04 Statement of company's objects
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2011 TM01 Termination of appointment of Martin Howard as a director
13 Sep 2011 AP01 Appointment of Mr Clive Bridge as a director