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SWISSPORT PENSION TRUSTEE LIMITED

Company number 11982644

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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)
08 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
31 Oct 2023 TM01 Termination of appointment of Stuart David Benson as a director on 23 June 2023
31 Oct 2023 AP01 Appointment of Mr Simon Martin Harrop as a director on 23 June 2023
25 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 May 2022
27 Mar 2023 CH02 Director's details changed for 20-20 Pension Services Limited on 6 March 2023
27 Mar 2023 CH02 Director's details changed for Steve Southern Trustees Limited on 13 November 2020
13 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
20 Sep 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 May 2020
10 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
25 Feb 2020 TM01 Termination of appointment of Benjamin Joseph Holme Kay as a director on 19 February 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 19/02/2020
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2019 AP02 Appointment of Steve Southern Trustees Limited as a director on 29 November 2019
29 Nov 2019 AP01 Appointment of Stuart David Benson as a director on 29 November 2019
07 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted