EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
Company number 02853014
- Company Overview for EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED (02853014)
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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) |
|---|---|---|---|
| 09 Dec 2024 | AD01 | Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 9 December 2024 | |
| 19 Sep 2024 | MR04 | Satisfaction of charge 60 in full | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
| 26 Jul 2024 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
| 03 Jul 2024 | MR04 | Satisfaction of charge 028530140157 in full | |
| 12 Jun 2024 | TM01 | Termination of appointment of Matthew David Robinson as a director on 31 May 2024 | |
| 22 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Ms Laura Smith-Bloor as a director on 17 November 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Mr Mark Almond as a director on 17 November 2023 | |
| 17 Nov 2023 | TM01 | Termination of appointment of Gareth Anthony as a director on 31 October 2023 | |
| 07 Nov 2023 | TM01 | Termination of appointment of Wayne Christopher Barlow as a director on 31 October 2023 | |
| 23 Oct 2023 | MR04 | Satisfaction of charge 028530140153 in full | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 16 Mar 2023 | MR01 | Registration of charge 028530140186, created on 14 March 2023 | |
| 17 Feb 2023 | CH01 | Director's details changed for Mr Graeme Stuart Hardie on 26 January 2023 | |
| 20 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 03 Nov 2022 | AP01 | Appointment of Mr Graeme Stuart Hardie as a director on 31 October 2022 | |
| 03 Nov 2022 | AP01 | Appointment of Mr Matthew David Robinson as a director on 31 October 2022 | |
| 03 Nov 2022 | TM01 | Termination of appointment of Christopher Spencer as a director on 31 October 2022 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 10 Aug 2022 | AP01 | Appointment of Mr Gareth Anthony as a director on 22 July 2022 | |
| 27 Jul 2022 | AP01 | Appointment of Wayne Christopher Barlow as a director on 22 July 2022 | |
| 26 Jul 2022 | TM01 | Termination of appointment of Lee John Barefoot as a director on 22 July 2022 | |
| 26 Jul 2022 | AD04 | Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU | |
| 26 Jul 2022 | AD02 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU |