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SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED

Company number 12430851

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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)
06 Nov 2024 AP01 Appointment of Mrs Juliet Elizabeth Norris as a director on 1 November 2024
05 Nov 2024 AP01 Appointment of Mr Mark Peter Hildreth as a director on 1 November 2024
05 Nov 2024 TM01 Termination of appointment of Siva Niranjan as a director on 1 November 2024
24 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
04 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
05 Jan 2023 AP01 Appointment of Mr Davinder Singh Ahluwalia as a director on 1 January 2023
21 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Mar 2022 AP01 Appointment of Mr Timothy Alexander Laverick as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Beverley Maitland Newman Wilson as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of John Frederick Peter Rice as a director on 1 March 2022
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
11 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
25 Jun 2021 AP01 Appointment of Mr Siva Niranjan as a director on 5 May 2021
11 Jun 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 December 2020
25 May 2021 CH01 Director's details changed for Mr John Frederick Peter Rice on 6 May 2021
24 May 2021 TM01 Termination of appointment of David Ernest Woods as a director on 30 April 2021
01 Apr 2021 AP02 Appointment of Independent Trustee Services Limited as a director on 1 April 2021
17 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
17 Mar 2021 TM01 Termination of appointment of Kevin David Simonis as a director on 17 March 2021
17 Mar 2021 TM02 Termination of appointment of Peter Atherton Cashmore as a secretary on 1 February 2021
16 Jul 2020 AP03 Appointment of Mr Peter Atherton Cashmore as a secretary on 1 July 2020
28 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-28
  • GBP 1