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SIGNET PENSION TRUSTEE LIMITED

Company number 07538262

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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)
16 Jan 2024 AA Accounts for a dormant company made up to 5 April 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 5 April 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
25 Feb 2022 AD01 Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on 25 February 2022
04 Jan 2022 AA Accounts for a dormant company made up to 5 April 2021
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
23 Nov 2021 PSC01 Notification of Robert Simon Brown as a person with significant control on 21 May 2021
23 Nov 2021 PSC01 Notification of Lisa Josephine Templeton as a person with significant control on 21 May 2021
23 Nov 2021 PSC07 Cessation of Mark Andrew Jenkins as a person with significant control on 21 May 2021
10 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 5 April 2020
17 Mar 2021 TM02 Termination of appointment of Pegasus Pensions Plc as a secretary on 17 March 2021
17 Mar 2021 AP03 Appointment of Marianne Kelly as a secretary on 17 March 2021
15 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
04 Aug 2020 CH04 Secretary's details changed for Pegasus Pensions Plc on 14 July 2020
04 Aug 2020 AP04 Appointment of Pegasus Pensions Plc as a secretary on 14 July 2020
04 Aug 2020 TM02 Termination of appointment of Benjamin Harris as a secretary on 14 July 2020
05 Feb 2020 TM01 Termination of appointment of Mark Andrew Jenkins as a director on 27 January 2020
05 Feb 2020 TM01 Termination of appointment of Walker Gordon Boyd as a director on 27 January 2020
05 Feb 2020 AP01 Appointment of Ms Lisa Josephine Templeton as a director on 27 January 2020
05 Feb 2020 AP01 Appointment of Simon Robert Brown as a director on 27 January 2020
09 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
18 Jul 2019 AA Accounts for a dormant company made up to 5 April 2019
11 Jan 2019 AA Accounts for a dormant company made up to 5 April 2018