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STONEPORT PENSIONS MANAGEMENT LIMITED

Company number 06194826

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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)
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
12 Jan 2023 AP01 Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023
12 Jan 2023 TM01 Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023
16 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
09 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
10 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
13 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
16 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012