- Company Overview for GROUPE SEB UK PENSIONS LIMITED (02181354)
- Filing history for GROUPE SEB UK PENSIONS LIMITED (02181354)
- People for GROUPE SEB UK PENSIONS LIMITED (02181354)
- More for GROUPE SEB UK PENSIONS LIMITED (02181354)
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) |
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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
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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
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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
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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 |