SIGNET PENSION TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 07538262 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2011 |
| Age | 13 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SIGNET PENSION TRUSTEE LIMITED is an active private limited company with number 07538262. It was incorporated 13 years, 2 months, 23 days ago, on 22 February 2011. The company address is Hunters Road Hunters Road, Birmingham, B19 1DS, England.
Company Fillings
Accounts with accounts type dormant
Date: 16 Jan 2024
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type dormant
Date: 04 Jan 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-25
Old address: Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
New address: Hunters Road Hockley Birmingham B19 1DS
Documents
Accounts with accounts type dormant
Date: 04 Jan 2022
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Notification of a person with significant control
Date: 23 Nov 2021
Action Date: 21 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-21
Psc name: Robert Simon Brown
Documents
Notification of a person with significant control
Date: 23 Nov 2021
Action Date: 21 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-21
Psc name: Lisa Josephine Templeton
Documents
Cessation of a person with significant control
Date: 23 Nov 2021
Action Date: 21 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-21
Psc name: Mark Andrew Jenkins
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type dormant
Date: 25 Mar 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Termination secretary company with name termination date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-17
Officer name: Pegasus Pensions Plc
Documents
Appoint person secretary company with name date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Marianne Kelly
Appointment date: 2021-03-17
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Change corporate secretary company with change date
Date: 04 Aug 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pegasus Pensions Plc
Change date: 2020-07-14
Documents
Appoint corporate secretary company with name date
Date: 04 Aug 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pegasus Pensions Plc
Appointment date: 2020-07-14
Documents
Termination secretary company with name termination date
Date: 04 Aug 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-14
Officer name: Benjamin Harris
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Jenkins
Termination date: 2020-01-27
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walker Gordon Boyd
Termination date: 2020-01-27
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Josephine Templeton
Appointment date: 2020-01-27
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Robert Brown
Appointment date: 2020-01-27
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Accounts with accounts type dormant
Date: 18 Jul 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Accounts with accounts type dormant
Date: 11 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Robert Edward Hadley
Appointment date: 2018-10-25
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 07 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-07
Officer name: Andrew Philip Waine
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Accounts with accounts type dormant
Date: 29 Jun 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Accounts with accounts type dormant
Date: 25 Oct 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Philip Waine
Appointment date: 2016-09-20
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
New address: Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN
Old address: 110 Cannon Street London EC4N 6EU
Change date: 2016-08-01
Documents
Termination secretary company with name termination date
Date: 02 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-01
Officer name: Ali Johnson
Documents
Appoint person secretary company with name date
Date: 02 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-01
Officer name: Mr Benjamin Harris
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rayna Lesley Blakemore
Termination date: 2016-02-19
Documents
Termination director company with name termination date
Date: 23 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: Simon John Taylor
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Accounts with accounts type dormant
Date: 07 Sep 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Accounts with accounts type dormant
Date: 09 Jan 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Accounts with accounts type dormant
Date: 20 Dec 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-23
Officer name: Mr Simon John Taylor
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-23
Officer name: Mr Mark Andrew Jenkins
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Walker Gordon Boyd
Change date: 2013-01-23
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-23
Officer name: Miss Rayna Lesley Blakemore
Documents
Change person secretary company with change date
Date: 24 Jan 2013
Action Date: 23 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-23
Officer name: Mr Ali Johnson
Documents
Change registered office address company with date old address
Date: 23 Jan 2013
Action Date: 23 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-23
Old address: 15 Golden Square London W1F 9JG United Kingdom
Documents
Accounts with accounts type full
Date: 21 Jan 2013
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Appoint person director company with name
Date: 18 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Azeez Hakeem
Documents
Termination director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gates
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rayna Lesley Blakemore
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2012
Action Date: 22 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-22
Documents
Termination director company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Mccallum Riglar
Documents
Change account reference date company current extended
Date: 29 Sep 2011
Action Date: 05 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-05
Made up date: 2012-02-28
Documents
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