SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED filing history - Find and update company information

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SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED

Company number 03278531

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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)
18 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	TM01	Termination of appointment of Edward Codrington as a director	View PDF Termination of appointment of Edward Codrington as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AP01	Appointment of Sandeep Maudgil as a director	View PDF Appointment of Sandeep Maudgil as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	CH01	Director's details changed for Christopher Francis Girling on 15 November 2011	View PDF Director's details changed for Christopher Francis Girling on 15 November 2011 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	AP01	Appointment of Margaret Anna Robinson as a director	View PDF Appointment of Margaret Anna Robinson as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	CH01	Director's details changed for Christopher Francis Girling on 15 November 2009	View PDF Director's details changed for Christopher Francis Girling on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for David Andrew Wittmann on 15 November 2009	View PDF Director's details changed for David Andrew Wittmann on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH04	Secretary's details changed for Trusec Limited on 15 November 2009	View PDF Secretary's details changed for Trusec Limited on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Jonathan Mark Fenn on 15 November 2009	View PDF Director's details changed for Mr Jonathan Mark Fenn on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Edward Anthony Codrington on 15 November 2009	View PDF Director's details changed for Edward Anthony Codrington on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	TM01	Termination of appointment of Peter Dingemans as a director	View PDF Termination of appointment of Peter Dingemans as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
16 Oct 2009	CH01	Director's details changed for Christopher Francis Girling on 1 October 2009	View PDF Director's details changed for Christopher Francis Girling on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed for David Andrew Wittmann on 1 October 2009	View PDF Director's details changed for David Andrew Wittmann on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed for Sally Elizabeth Twigger on 1 October 2009
14 Oct 2009	CH01	Director's details changed for Mr Jonathan Mark Fenn on 1 October 2009	View PDF Director's details changed for Mr Jonathan Mark Fenn on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed for Edward Anthony Codrington on 1 October 2009	View PDF Director's details changed for Edward Anthony Codrington on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Dec 2008	288a	Director appointed david andrew wittmann	View PDF Director appointed david andrew wittmann - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288a	Director appointed sally elizabeth twigger	View PDF Director appointed sally elizabeth twigger - link opens in a new window - 3 pages (3 pages)

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