SF PENSION MANAGERS & TRUSTEES LIMITED

Company number 01488962

Date	Type	Description	View / Download
16 Jun 2020	AP03	Appointment of Mr Martin John Pringle as a secretary on 27 May 2020	(2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27	(3 pages)
22 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Kathryn Louise Bateman as a director on 1 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Richard Paul Priestley as a director on 1 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Douglas Allan Brown as a director on 1 November 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Kerr Luscombe as a director on 1 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Jim Galbraith as a director on 1 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr David Huntley as a director on 1 November 2019	(2 pages)
22 Nov 2019	AD01	Registered office address changed from Canada Life Place Potters Bar Hertfordshire EN6 5BA to Cannon Place 78 Cannon Street London EC4N 6AF on 22 November 2019	(1 page)
18 Nov 2019	PSC07	Cessation of The Canada Life Group (U.K.) Limited as a person with significant control on 1 November 2019	(3 pages)
23 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
23 Oct 2019	MR04	Satisfaction of charge 4 in full	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 10 in full	(2 pages)
23 Oct 2019	MR04	Satisfaction of charge 5 in full	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 7 in full	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 9 in full	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 8 in full	(2 pages)
23 Oct 2019	MR04	Satisfaction of charge 11 in full	(2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)