Sbj Group Pension Scheme Trustees Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01320773
Record last updated Thursday, October 20, 2022 2:40:28 PM UTC
Postal Code EC2N 1AD

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2012 Annual return Annual return
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Registry Jul 27, 2009 Annual return Annual return
Registry Jun 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 13, 2009 Annual accounts Annual accounts
Registry May 9, 2009 Resignation of a director Resignation of a director
Registry Apr 23, 2009 Register of members Register of members
Registry Apr 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2009 Appointment of a man as Director 1320... Appointment of a man as Director 1320...
Registry Jan 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Jan 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Registry Dec 17, 2007 Appointment of a director Appointment of a director
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Annual return Annual return
Registry Nov 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Registry Mar 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2004 Notice of change of directors or secretaries or in their particulars 1320... Notice of change of directors or secretaries or in their particulars 1320...
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 20, 2003 Annual return Annual return
Registry Jul 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2003 Notice of change of directors or secretaries or in their particulars 1320... Notice of change of directors or secretaries or in their particulars 1320...
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Annual return Annual return
Registry Jan 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Annual return Annual return
Registry May 10, 2001 Appointment of a director Appointment of a director
Registry Dec 15, 2000 Resignation of a director Resignation of a director
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Sep 8, 1999 Appointment of a director Appointment of a director
Registry Jul 29, 1999 Annual return Annual return
Registry Apr 9, 1999 Resignation of a director Resignation of a director
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Annual return Annual return
Financials Oct 10, 1997 Annual accounts Annual accounts
Registry Oct 7, 1997 Written elective resolution Written elective resolution
Registry Oct 7, 1997 Written elective resolution 1320... Written elective resolution 1320...
Registry Oct 7, 1997 Written elective resolution Written elective resolution
Registry Oct 7, 1997 Written elective resolution 1320... Written elective resolution 1320...
Registry Oct 7, 1997 Written elective resolution Written elective resolution
Registry Jul 22, 1997 Annual return Annual return
Registry Feb 20, 1997 Elective resolution Elective resolution
Registry Feb 20, 1997 Elective resolution 1320... Elective resolution 1320...
Registry Feb 20, 1997 Elective resolution Elective resolution
Registry Feb 20, 1997 Elective resolution 1320... Elective resolution 1320...
Registry Feb 20, 1997 Elective resolution Elective resolution
Registry Dec 10, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1996 Notice of change of directors or secretaries or in their particulars 1320... Notice of change of directors or secretaries or in their particulars 1320...
Financials Oct 16, 1996 Annual accounts Annual accounts
Registry Sep 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1996 Annual return Annual return
Registry Aug 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 3, 1996 Director resigned, new director appointed 1320... Director resigned, new director appointed 1320...
Financials Sep 6, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1995 Annual return Annual return
Registry Jul 3, 1995 Appointment of a woman Appointment of a woman
Registry Feb 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1994 Director resigned, new director appointed 1320... Director resigned, new director appointed 1320...
Financials Aug 11, 1994 Annual accounts Annual accounts
Registry Jul 28, 1994 Annual return Annual return
Registry Mar 11, 1994 Alter mem and arts Alter mem and arts
Registry Dec 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1993 Director resigned, new director appointed 1320... Director resigned, new director appointed 1320...
Registry Nov 10, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 2, 1993 Director resigned, new director appointed 1320... Director resigned, new director appointed 1320...
Registry Oct 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 25, 1993 Annual accounts Annual accounts
Registry Oct 25, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
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