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SEGRO PENSION SCHEME TRUSTEES LIMITED

Company number 09344049

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2022 DS01 Application to strike the company off the register
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jul 2021 TM01 Termination of appointment of Hunter Peace as a director on 20 July 2021
21 Jul 2021 AP01 Appointment of Mr Lawrence Elliot Simpson as a director on 20 July 2021
21 Jul 2021 AP01 Appointment of Ms Elizabeth Ann Blease as a director on 20 July 2021
21 Jul 2021 TM01 Termination of appointment of Oliver Lewis White as a director on 20 July 2021
21 Jul 2021 TM01 Termination of appointment of Justin Richard Read as a director on 21 July 2021
21 Jul 2021 TM01 Termination of appointment of Trevor Charles Mant as a director on 20 July 2021
21 Jul 2021 TM01 Termination of appointment of Ian Charles Melia as a director on 20 July 2021
21 Jul 2021 TM01 Termination of appointment of Christopher Caiulo as a director on 20 July 2021
17 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
13 Nov 2019 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Mar 2019 TM01 Termination of appointment of Naomi Susan Lynam as a director on 18 March 2019
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 CH01 Director's details changed for Mr Christopher Caiulo on 18 January 2018
18 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
16 Oct 2017 TM01 Termination of appointment of John Bailey Thompson as a director on 4 October 2017