SUFFOLK LIFE PENSIONS LIMITED filing history - Find and update company information

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SUFFOLK LIFE PENSIONS LIMITED

Company number 01180742

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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 Mar 2024	AP03	Appointment of Michelle Bruce as a secretary on 1 March 2024	View PDF Appointment of Michelle Bruce as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM02	Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024	View PDF Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 011807420005 in full	View PDF Satisfaction of charge 011807420005 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 011807420006 in full	View PDF Satisfaction of charge 011807420006 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Michael Robert Regan as a director on 1 January 2024	View PDF Appointment of Mr Michael Robert Regan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Dan James Cowland as a director on 31 December 2023	View PDF Termination of appointment of Dan James Cowland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RP04AP01	Second filing for the appointment of Mr Richard Hoskins as a director	View PDF Second filing for the appointment of Mr Richard Hoskins as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of Kathryn Elizabeth Purves as a director on 20 November 2023	View PDF Termination of appointment of Kathryn Elizabeth Purves as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AP01	Appointment of Mrs Kathryn Elizabeth Purves as a director on 26 September 2023	View PDF Appointment of Mrs Kathryn Elizabeth Purves as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Richard Hoskins as a director on 26 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 30/11/2023.	View PDF Appointment of Mr Richard Hoskins as a director on 26 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 30/11/2023. - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Mrs Judith Davidson as a director on 26 September 2023	View PDF Appointment of Mrs Judith Davidson as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
04 May 2023	TM01	Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023	View PDF Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Gemma Louise Millard as a secretary on 2 May 2023	View PDF Appointment of Gemma Louise Millard as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Dan James Cowland as a secretary on 2 May 2023	View PDF Termination of appointment of Dan James Cowland as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3,984,770	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 3,984,770 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	TM01	Termination of appointment of David Barclay Barral as a director on 23 March 2023	View PDF Termination of appointment of David Barclay Barral as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Peter Gordon John Docherty as a director on 10 January 2023	View PDF Appointment of Mr Peter Gordon John Docherty as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Alastair James Clarkson as a director on 21 December 2022	View PDF Appointment of Mr Alastair James Clarkson as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of William Arthur Self as a director on 6 October 2022	View PDF Termination of appointment of William Arthur Self as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AP01	Appointment of Mr David Barclay Barral as a director on 26 May 2022	View PDF Appointment of Mr David Barclay Barral as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Christopher Anthony James Macdonald as a director on 26 May 2022	View PDF Termination of appointment of Christopher Anthony James Macdonald as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)

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