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THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED

Company number 02541119

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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)
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 29 March 2016
22 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
24 Dec 2015 AA Accounts for a dormant company made up to 29 March 2015
24 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
07 Jan 2015 AA Accounts for a dormant company made up to 29 March 2014
28 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
10 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
04 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 29 March 2012
04 May 2012 AP01 Appointment of Mr Christopher Nigel Barrington Lacey as a director
04 May 2012 TM01 Termination of appointment of Evan Tyson as a director
27 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 29 March 2011
22 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Malcolm Ridley as a director
15 Feb 2011 AP01 Appointment of Mr Peter Lewis Wyman as a director
14 Feb 2011 TM01 Termination of appointment of Malcolm Ridley as a director
06 Jan 2011 AA Accounts for a dormant company made up to 29 March 2010
23 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Nicholas John Campbell Pollock on 11 February 2010
05 Feb 2010 AA Accounts for a dormant company made up to 29 March 2009
28 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
31 Jan 2009 AA Accounts for a dormant company made up to 29 March 2008
20 Jan 2009 363a Return made up to 19/09/08; full list of members