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GROUPE SEB UK PENSIONS LIMITED

Company number 02181354

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Company Results (links open in a new window)
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)
12 Sep 2019 AP01 Appointment of Mr Ian Michael Watkinson as a director on 12 September 2019
12 Sep 2019 TM01 Termination of appointment of William Neil Yates as a director on 12 September 2019
28 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 AP01 Appointment of Ms Caroline Jane Ross as a director on 11 April 2018
11 Apr 2018 TM01 Termination of appointment of Simon David Oliver as a director on 12 January 2018
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
04 Oct 2016 TM01 Termination of appointment of Marc Alexander Hughan as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr William Neil Yates as a director on 30 September 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 CH01 Director's details changed for Mr Andrew Chatfield on 4 April 2014
04 Apr 2014 AP01 Appointment of Mr Simon David Oliver as a director
23 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
23 Jan 2014 CH01 Director's details changed for Mr Andrew Chatfield on 11 December 2013
23 Jan 2014 CH03 Secretary's details changed for Mr Andrew Chatfield on 23 January 2014
19 Dec 2013 TM01 Termination of appointment of Neville Robson as a director
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011