SPS TRUSTEES LTD

Company number 08312411

Date	Type	Description	View / Download
12 Jun 2017	AP01	Appointment of Miss Nichola Presley as a director on 6 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2018.	(3 pages)
12 Jun 2017	AP01	Appointment of Mr Paul Alan Keepin as a director on 6 June 2017	(2 pages)
13 Dec 2016	MR01	Registration of charge 083124110006, created on 5 December 2016	(10 pages)
13 Dec 2016	MR01	Registration of charge 083124110007, created on 5 December 2016	(10 pages)
10 Dec 2016	MR01	Registration of charge 083124110005, created on 7 December 2016	(10 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
22 Nov 2016	MR01	Registration of charge 083124110004, created on 17 November 2016	(10 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
18 Aug 2016	MR01	Registration of charge 083124110002, created on 4 August 2016	(9 pages)
18 Aug 2016	MR01	Registration of charge 083124110003, created on 4 August 2016	(9 pages)
14 Jun 2016	MR01	Registration of charge 083124110001, created on 13 June 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(12 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	(4 pages)
05 Oct 2015	AP03	Appointment of Mr Paul James Tarran as a secretary on 14 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Paul James Tarran as a director on 14 September 2015	(2 pages)
16 Sep 2015	CERTNM	Company name changed curtis banks pension services LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15	(3 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
09 Feb 2015	AD01	Registered office address changed from Colston Tower Colston Street Bristol Avon BS1 4UX to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 9 February 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(3 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
04 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(3 pages)
24 Jan 2013	CERTNM	Company name changed tower pension trustees LTD\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-17	(2 pages)
24 Jan 2013	CONNOT	Change of name notice	(2 pages)
29 Nov 2012	NEWINC	Incorporation	(21 pages)

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