SERCO PENSION TRUSTEE LIMITED

Company number 09868351

Date	Type	Description	View / Download
20 May 2020	AD03	Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB	(1 page)
20 May 2020	AD02	Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB	(1 page)
02 Mar 2020	TM01	Termination of appointment of Guy William Leach as a director on 28 February 2020	(1 page)
13 Feb 2020	AP02	Appointment of 20-20 Trustee Services Limited as a director on 1 February 2020	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	(4 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Ms Lucie Caroline Porter as a director on 12 September 2018	(2 pages)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
09 Nov 2018	ANNOTATION	Rectified The TM01 was removed from the public register on the 18/01/2019 as it was invalid or ineffective.
09 Mar 2018	ANNOTATION	Rectified TM01 was removed from the public register on 30/07/2018 as it was factually inaccurate.
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2016 with updates	(4 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
27 Jun 2017	MR04	Satisfaction of charge 098683510001 in full	(1 page)
21 Mar 2017	TM01	Termination of appointment of David Mark Cadger as a director on 10 March 2017	(1 page)
24 Jan 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
01 Nov 2016	AP01	Appointment of Mr Ian Michael Baker as a director on 26 October 2016	(2 pages)
07 Jan 2016	MR06	Statement of company acting as a trustee on charge 098683510001	(2 pages)
23 Dec 2015	MR01	Registration of charge 098683510001, created on 21 December 2015	(40 pages)
11 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-11 GBP 1	(42 pages)