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SERCO PENSION TRUSTEE LIMITED

Company number 09868351

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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)
23 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
18 Oct 2023 TM01 Termination of appointment of Vidett Trustee Services Limited as a director on 1 October 2023
18 Oct 2023 AP02 Appointment of Dalriada Trustees Limited as a director on 1 October 2023
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Sep 2023 TM02 Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023
28 Sep 2023 AP03 Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023
22 Sep 2023 CH02 Director's details changed for 20-20 Trustee Services Limited on 26 June 2023
22 Sep 2023 CH02 Director's details changed for 20-20 Trustee Services Limited on 1 March 2023
18 Aug 2023 AP01 Appointment of Mr Mark Withecombe as a director on 15 May 2023
30 Jan 2023 TM01 Termination of appointment of David Niotakis as a director on 20 January 2023
13 Jan 2023 CS01 Confirmation statement made on 10 November 2022 with no updates
24 Nov 2022 AP01 Appointment of Thomas John Mcewan as a director on 6 April 2022
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jul 2022 TM02 Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022
09 Jul 2022 AP03 Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
22 Oct 2021 AP03 Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021
22 Oct 2021 TM02 Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021
21 Oct 2021 TM01 Termination of appointment of Nicholas John Stewart as a director on 8 October 2021
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
03 Nov 2020 AP01 Appointment of David Niotakis as a director on 30 September 2020
30 Oct 2020 TM01 Termination of appointment of Graham Baldock as a director on 30 September 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019