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STENA GROUP PENSION SCHEME TRUSTEE LIMITED

Company number 10584016

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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)
29 May 2024 TM01 Termination of appointment of Graham Brunt as a director on 21 May 2024
29 May 2024 TM01 Termination of appointment of Jacqueline May Tierney as a director on 21 May 2024
21 Mar 2024 TM01 Termination of appointment of Zedra Governance Limited as a director on 21 March 2024
21 Mar 2024 AP02 Appointment of Ross Trustees Services Limited as a director on 21 March 2024
21 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
28 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
10 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
24 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
11 Oct 2022 AP02 Appointment of Zedra Governance Limited as a director on 1 October 2022
11 Oct 2022 TM01 Termination of appointment of Clear Pen Solutions Ltd as a director on 1 October 2022
28 Jun 2022 AA Accounts for a dormant company made up to 31 January 2022
28 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
29 Oct 2021 CH01 Director's details changed for Mr Leslie David Stracey on 29 October 2021
29 Oct 2021 CH01 Director's details changed for Mr Leslie David Stracey on 29 October 2021
29 Oct 2021 CH01 Director's details changed for Mr Michael James Ambrose on 29 October 2021
29 Oct 2021 AD01 Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England to First Floor 6 Arlington Street London SW1A 1RE on 29 October 2021
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
17 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
17 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
24 Nov 2020 TM01 Termination of appointment of Eric Andrew Prescott as a director on 24 November 2020
04 Jun 2020 AP01 Appointment of Mrs Jacqueline May Tierney as a director on 12 May 2020
20 May 2020 AP01 Appointment of Mr Graham Brunt as a director on 12 May 2020
14 May 2020 PSC09 Withdrawal of a person with significant control statement on 14 May 2020
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
27 Jan 2020 AD01 Registered office address changed from Suite 4, First Floor Pluto House Station Road Ashford Kent TN23 1PP United Kingdom to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 27 January 2020