SIRBS PENSION TRUSTEE LIMITED

Company number 06316669

Date	Type	Description	View / Download
14 Jan 2019	TM01	Termination of appointment of Declan John Tierney as a director on 31 December 2018	(1 page)
14 Jan 2019	TM01	Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 December 2018	(1 page)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
04 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(5 pages)
12 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 12 March 2015	(1 page)
13 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(5 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014	(1 page)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
03 Dec 2013	TM01	Termination of appointment of Nicholas Tarn as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mr Brendan Joseph Fahey as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of James Russell as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Christopher Healy as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	(7 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 Mar 2013	AP01	Appointment of Mr Declan John Tierney as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Gpg Pension Investment Trustees Limited as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Gpg Pension Trustees Limited as a director	(1 page)