ST. MODWEN PENSIONS LIMITED

Company number 00878604

Date	Type	Description	View / Download
18 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Neal Andrew Haywood as a director on 20 December 2018	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
31 Oct 2018	AP01	Appointment of Mr Alastair Budd as a director on 31 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Richard Paul Edwards as a director on 31 October 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages)
26 Sep 2017	CH02	Director's details changed for Dalriada Trustees Limited on 26 September 2017	(1 page)
08 Sep 2017	CH02	Director's details changed for Dalriada Trustees Limited on 8 September 2017	(1 page)
22 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
24 Feb 2017	TM01	Termination of appointment of Michael Timmins as a director on 14 February 2017	(1 page)
29 Sep 2016	AP01	Appointment of Mr Simon Anthony Redfern as a director on 21 September 2016	(2 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages)
19 Aug 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
26 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(5 pages)
06 Apr 2016	AP02	Appointment of Dalriada Trustees Limited as a director on 4 April 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Ronald Erwin Hully as a director on 12 January 2016	(1 page)
26 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(5 pages)
25 Feb 2015	AP01	Appointment of Mr Raymond Hill as a director on 11 December 2014	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Neal Andrew Haywood as a director on 11 December 2014	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Antony Charles Green as a director on 11 December 2014	(1 page)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
13 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)