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INTERNATIONAL SIPP TRUSTEES LIMITED

Company number 11034920

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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)
08 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with updates
21 Mar 2024 AA Micro company accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
09 Mar 2023 AA Micro company accounts made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 MA Memorandum and Articles of Association
15 Jun 2022 TM01 Termination of appointment of Michael Baker as a director on 15 June 2022
22 Apr 2022 CH01 Director's details changed for Mrs Natalie Suzanne Pike on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Michael Baker on 22 April 2022
22 Apr 2022 PSC05 Change of details for Psg Sipp Ltd as a person with significant control on 22 April 2022
22 Apr 2022 AD01 Registered office address changed from The Coach House, Box House Bath Road Box Corsham Wiltshire SN13 8AA England to Unit F1 Avonside Enterprise Park New Broughton Road Melksham Wiltshire SN12 8BT on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Duncan Parsons on 22 April 2022
01 Apr 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 AD01 Registered office address changed from 6 Doolittle Mill Froghall Road Ampthill MK45 2nd United Kingdom to The Coach House, Box House Bath Road Box Corsham Wiltshire SN13 8AA on 2 March 2022
08 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
03 Dec 2021 PSC07 Cessation of Colin Bertram Worbey as a person with significant control on 18 November 2021
03 Dec 2021 PSC07 Cessation of Richard John Petts as a person with significant control on 18 November 2021
03 Dec 2021 PSC02 Notification of Psg Sipp Ltd as a person with significant control on 18 November 2021
03 Dec 2021 TM01 Termination of appointment of Colin Bertram Worbey as a director on 18 November 2021
03 Dec 2021 TM01 Termination of appointment of Richard John Petts as a director on 18 November 2021
01 Dec 2021 AP01 Appointment of Mr Duncan Parsons as a director on 18 November 2021
01 Dec 2021 AP01 Appointment of Mr Michael Baker as a director on 18 November 2021
01 Dec 2021 AP01 Appointment of Mrs Natalie Suzanne Pike as a director on 18 November 2021
28 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates