SIRBS PENSION TRUSTEE LIMITED

Company number 06316669

Date	Type	Description	View / Download
25 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
17 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
06 Jul 2023	AP01	Appointment of Mr Andrew Peter Oaten as a director on 30 June 2023	(2 pages)
06 Jul 2023	TM01	Termination of appointment of Brendan Joseph Fahey as a director on 30 June 2023	(1 page)
01 Nov 2022	PSC05	Change of details for Gpg Securities Trading Ltd as a person with significant control on 3 October 2022	(2 pages)
31 Oct 2022	PSC05	Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 3 October 2022	(2 pages)
03 Oct 2022	AD01	Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
19 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Andrew James Stockwell as a director on 27 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mrs Sheila Elizabeth Margaret Macnicol as a director on 27 September 2019	(2 pages)
26 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
19 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
12 Jul 2019	PSC05	Change of details for Gpg Securities Trading Ltd as a person with significant control on 12 June 2019	(2 pages)
12 Jul 2019	PSC05	Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 12 June 2019	(2 pages)
14 Jun 2019	AD01	Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
16 Jan 2019	AP01	Appointment of Mr Andrew James Stockwell as a director on 31 December 2018	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Paul Salmons as a director on 31 December 2018	(1 page)