Advanced company searchLink opens in new window

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Company number 02853014

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2025 CH01 Director's details changed for Mr Graeme Stuart Hardie on 11 December 2024
09 Jan 2025 CH01 Director's details changed for Ms Laura Smith-Bloor on 11 December 2024
09 Jan 2025 CH01 Director's details changed for Ms Lynne Ramshaw on 11 December 2024
09 Jan 2025 CH01 Director's details changed for Mr Mark Almond on 11 December 2024
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