SBJ PROFESSIONAL TRUSTEES LIMITED

Company number 02547932

Date	Type	Description	View / Download
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
10 Apr 2019	PSC05	Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2019	PSC05	Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
03 Apr 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Apr 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Nicholas Edward Latner as a director on 5 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Susan Lesley Ring as a director on 5 March 2018	(1 page)
07 Mar 2018	AP02	Appointment of Capita Corporate Director Limited as a director on 5 March 2018	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
17 Feb 2017	TM01	Termination of appointment of Simon Edward Hall as a director on 10 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Nicholas Edward Latner as a director on 10 February 2017	(2 pages)
21 Oct 2016	RP04AR01	Second filing of the annual return made up to 31 March 2016	(16 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
25 Apr 2016	TM01	Termination of appointment of Andrew John Bowman as a director on 22 January 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Simon Edward Hall as a director on 22 January 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,500,000 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2016	(7 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,500,000	(5 pages)

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