SIRBS PENSION TRUSTEE LIMITED

Company number 06316669

Date	Type	Description	View / Download
01 Mar 2013	AP01	Appointment of Mr James Richard Russell as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Paul Salmons as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Alan Fisher as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
26 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(6 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
27 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
27 Jul 2010	CH02	Director's details changed for Gpg Pension Investment Trustees Limited on 18 July 2010	(2 pages)
27 Jul 2010	CH02	Director's details changed for Gpg Pension Trustees Limited on 18 July 2010	(2 pages)
27 Jul 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 18 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Nicholas James Tarn on 18 July 2010	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Mr James Richard Russell on 18 July 2010	(1 page)
26 Jul 2010	CH01	Director's details changed for Mr Christopher William Healy on 18 July 2010	(2 pages)
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Aug 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
12 May 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
12 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
19 Aug 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
10 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2007	NEWINC	Incorporation	(60 pages)