SWEDISH MATCH UK PENSION TRUSTEE LIMITED

Company number 01327390

Date	Type	Description	View / Download
22 Apr 2024	AD03	Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU	(1 page)
22 Apr 2024	AD04	Register(s) moved to registered office address Bbs House 23 - 25 st. Georges Road Bristol BS1 5UU	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	(4 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 5 April 2023	(4 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	(39 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification 10/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Jul 2023	CH02	Director's details changed for Psgs Trust Corporation Limited on 3 July 2023	(1 page)
13 Jul 2023	CH02	Director's details changed for Psgs Trust Corporation Limited on 3 March 2023	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with updates	(4 pages)
01 Mar 2023	PSC02	Notification of Philip Morris International Inc. as a person with significant control on 30 December 2022	(1 page)
01 Mar 2023	PSC07	Cessation of Swedish Match Ab as a person with significant control on 30 December 2022	(1 page)
09 Feb 2023	AD02	Register inspection address has been changed from 21 Merrywood Park Camberley Surrey GU15 1JR England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU	(1 page)
13 Sep 2022	AA	Accounts for a dormant company made up to 5 April 2022	(4 pages)
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
06 Dec 2021	TM01	Termination of appointment of Anders Larsson as a director on 1 December 2021	(1 page)
06 Dec 2021	AP04	Appointment of Pitsec Limited as a secretary on 1 December 2021	(2 pages)
06 Dec 2021	AP01	Appointment of Mr Mårten Hagman as a director on 1 December 2021	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Sally Margaret Jackman as a director on 30 November 2021	(1 page)
30 Nov 2021	AD01	Registered office address changed from 23 - 25 st Georges Road Bbs House Bristol BS1 5UU United Kingdom to Bbs House 23 - 25 st. Georges Road Bristol BS1 5UU on 30 November 2021	(1 page)
30 Nov 2021	TM01	Termination of appointment of Sterling Richard Owen as a director on 30 November 2021	(1 page)
30 Nov 2021	TM01	Termination of appointment of Andrew Wright as a director on 30 November 2021	(1 page)
30 Nov 2021	TM01	Termination of appointment of Graham Douglas Jones as a director on 30 November 2021	(1 page)
30 Nov 2021	TM01	Termination of appointment of Thomas Ellis as a director on 30 November 2021	(1 page)
30 Nov 2021	TM02	Termination of appointment of Sally Margaret Jackman as a secretary on 30 November 2021	(1 page)
30 Nov 2021	AD01	Registered office address changed from Canard Court 23 - 25 st. Georges Road Bristol BS1 5UU to 23 - 25 st Georges Road Bbs House Bristol BS1 5UU on 30 November 2021	(1 page)