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THE SIPP TRUSTEE COMPANY LTD

Company number 06516900

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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)
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
28 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
05 Aug 2014 AD01 Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY to Banks Bhg Chartered Accountants Ermin Street Stratton Swindon SN3 4NE on 5 August 2014
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
21 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
09 Apr 2013 CERTNM Company name changed the sipp trustee provider LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
15 Mar 2013 TM02 Termination of appointment of Claire Jones as a secretary
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from Blandford House 77 Shrivenham Hundred Bus Park Majors Road Watchfield Swindon SN6 8TY United Kingdom on 11 March 2013
11 Mar 2013 AD01 Registered office address changed from 11 Ashby Street London EC1V 0ED on 11 March 2013
20 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
29 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
08 Oct 2009 CH01 Director's details changed for Rupert Alan Leonard Hooper on 8 October 2009
26 Mar 2009 363a Return made up to 28/02/09; full list of members
25 Mar 2008 288a Secretary appointed claire margaret jones
25 Mar 2008 288a Director appointed rupert alan leonard hooper
20 Mar 2008 288b Appointment terminated director instant companies LIMITED
20 Mar 2008 288b Appointment terminated secretary swift incorporations LIMITED
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association