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SIPPCHOICE TRUSTEES LIMITED

Company number 06869793

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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)
08 Mar 2018 AP01 Appointment of Mr Martin Graham Friel as a director on 23 February 2018
08 Mar 2018 AP01 Appointment of Mr Roderick Ronald Doy as a director on 23 February 2018
08 Mar 2018 AP01 Appointment of Mr Paul Leonard Johnson as a director on 23 February 2018
08 Mar 2018 AP01 Appointment of Miss Jacqueline Ann Pilcher as a director on 23 February 2018
08 Mar 2018 AP01 Appointment of Mr Richard Charles Mann as a director on 23 February 2018
08 Mar 2018 AP01 Appointment of Mr Barry Charles Bolland as a director on 23 February 2018
23 Feb 2018 AP03 Appointment of Mr Barry Spooner as a secretary on 21 February 2018
09 Feb 2018 TM02 Termination of appointment of Michael Ashley Posner as a secretary on 31 January 2018
09 Feb 2018 TM01 Termination of appointment of Michael Ashley Posner as a director on 31 January 2018
09 Feb 2018 TM01 Termination of appointment of Hyman Wolanski as a director on 31 January 2018
09 Feb 2018 AP01 Appointment of Mr Ian Stewart as a director on 31 January 2018
09 Feb 2018 AP01 Appointment of Mr Derrick Ian Fowler as a director on 31 January 2018
08 Feb 2018 PSC07 Cessation of Hyman Wolanski as a person with significant control on 31 January 2018
08 Feb 2018 PSC07 Cessation of Michael Ashley Posner as a person with significant control on 31 January 2018
08 Feb 2018 PSC02 Notification of Dentons Pension Management Limited as a person with significant control on 31 January 2018
08 Feb 2018 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to Sutton House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 8 February 2018
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Oct 2017 MR01 Registration of charge 068697930036, created on 10 October 2017
18 Aug 2017 MR04 Satisfaction of charge 068697930023 in full
02 Aug 2017 MR01 Registration of charge 068697930035, created on 1 August 2017
14 Jul 2017 MR01 Registration of charge 068697930034, created on 12 July 2017
13 May 2017 MR04 Satisfaction of charge 1 in full
26 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
26 Jan 2017 MR01 Registration of charge 068697930033, created on 23 January 2017
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016