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SELECTAPENSION BUREAU SERVICES LIMITED

Company number 08189078

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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)
28 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2021	View PDF Liquidators' statement of receipts and payments to 18 October 2021 - link opens in a new window - 12 pages (12 pages)
20 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 18 October 2020	View PDF Liquidators' statement of receipts and payments to 18 October 2020 - link opens in a new window - 12 pages (12 pages)
19 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	View PDF Liquidators' statement of receipts and payments to 18 October 2019 - link opens in a new window - 12 pages (12 pages)
14 Nov 2018	AD01	Registered office address changed from Selectapension House Eridge Road Crowborough East Sussex TN6 2SL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 November 2018	View PDF Registered office address changed from Selectapension House Eridge Road Crowborough East Sussex TN6 2SL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	PSC02	Notification of Consortium Pension Advice Service Limited as a person with significant control on 14 December 2017	View PDF Notification of Consortium Pension Advice Service Limited as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC07	Cessation of Selectapension Limited as a person with significant control on 14 December 2017	View PDF Cessation of Selectapension Limited as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	MR04	Satisfaction of charge 081890780001 in full	View PDF Satisfaction of charge 081890780001 in full - link opens in a new window - 1 page (1 page)
03 Nov 2017	TM01	Termination of appointment of David Brian Price as a director on 2 November 2017	View PDF Termination of appointment of David Brian Price as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	TM01	Termination of appointment of Toni Fox-Bryant as a director on 2 November 2017	View PDF Termination of appointment of Toni Fox-Bryant as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2017	PSC05	Change of details for Selectapension Limited as a person with significant control on 25 August 2017	View PDF Change of details for Selectapension Limited as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC07	Cessation of Cfp Management Limited as a person with significant control on 25 August 2017	View PDF Cessation of Cfp Management Limited as a person with significant control on 25 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2016	AD01	Registered office address changed from Vision House Crowborough Hill Crowborough East Sussex TN6 2EG to Selectapension House Eridge Road Crowborough East Sussex TN6 2SL on 22 August 2016	View PDF Registered office address changed from Vision House Crowborough Hill Crowborough East Sussex TN6 2EG to Selectapension House Eridge Road Crowborough East Sussex TN6 2SL on 22 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)

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