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SPX PENSION TRUST COMPANY LIMITED

Company number 01987810

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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)
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Dec 2023 AP02 Appointment of Ndapt Professional Trustee Ltd as a director on 4 December 2023
17 Oct 2023 TM01 Termination of appointment of Lynn Williams as a director on 31 August 2023
19 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2023 MA Memorandum and Articles of Association
14 Sep 2023 CC04 Statement of company's objects
19 Apr 2023 AA Unaudited abridged accounts made up to 5 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 5 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 5 April 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
17 Nov 2020 AA Accounts for a dormant company made up to 5 April 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
14 Nov 2019 CH01 Director's details changed for Malcolm John Funnell on 14 November 2019
27 Jun 2019 AA Accounts for a dormant company made up to 5 April 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
09 Jan 2019 PSC05 Change of details for Radiodetection Limited as a person with significant control on 6 April 2016
05 Dec 2018 CH01 Director's details changed for Malcolm John Funnell on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Lynn Williams on 12 September 2014
05 Dec 2018 AD03 Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
05 Dec 2018 AD02 Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
04 Dec 2018 CH03 Secretary's details changed for Elaine Krom on 3 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Lynn Williams on 12 September 2014
11 Sep 2018 RP04AR01 Second filing of the annual return made up to 31 March 2015