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GROUPE SEB UK PENSIONS LIMITED

Company number 02181354

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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)
17 Jun 2024	TM01	Termination of appointment of James Sebastian Bird as a director on 19 April 2024	View PDF Termination of appointment of James Sebastian Bird as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Ian Michael Watkinson as a director on 3 April 2024	View PDF Termination of appointment of Ian Michael Watkinson as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Stuart Christopher Jell as a director on 26 April 2024	View PDF Termination of appointment of Stuart Christopher Jell as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 2 pages (2 pages)
28 May 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Mr Stuart Christopher Jell as a director on 15 September 2023	View PDF Appointment of Mr Stuart Christopher Jell as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Andrew Chatfield as a director on 24 February 2023	View PDF Termination of appointment of Andrew Chatfield as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM02	Termination of appointment of Andrew Chatfield as a secretary on 24 February 2023	View PDF Termination of appointment of Andrew Chatfield as a secretary on 24 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AD01	Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 11 October 2021	View PDF Registered office address changed from Riverside House Riverside Walk Windsor Berkshire SL4 1NA to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 11 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2021	AP01	Appointment of Mr James Sebastian Bird as a director on 19 March 2021	View PDF Appointment of Mr James Sebastian Bird as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Susan Oatley as a director on 19 March 2021	View PDF Termination of appointment of Susan Oatley as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	AP01	Appointment of Mr Ian Michael Watkinson as a director on 12 September 2019	View PDF Appointment of Mr Ian Michael Watkinson as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	TM01	Termination of appointment of William Neil Yates as a director on 12 September 2019	View PDF Termination of appointment of William Neil Yates as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GROUPE SEB UK PENSIONS LIMITED

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