SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED

Company number 03278531

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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)
14 Oct 2009 CH01 Director's details changed for David Andrew Wittmann on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Sally Elizabeth Twigger on 1 October 2009
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Oct 2009 CH01 Director's details changed for Mr Jonathan Mark Fenn on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Edward Anthony Codrington on 1 October 2009
02 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 288a Director appointed david andrew wittmann
18 Dec 2008 288a Director appointed sally elizabeth twigger
27 Nov 2008 363a Return made up to 15/11/08; full list of members
10 Nov 2008 288b Appointment terminated director melvyn hughes
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2008 288a Director appointed rear admiral peter george valentin dingemans
17 Mar 2008 288b Appointment terminated director timothy clark
13 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
05 Dec 2007 288c Director's particulars changed
15 Nov 2007 363a Return made up to 15/11/07; full list of members
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 288a New director appointed
06 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
20 Nov 2006 363a Return made up to 15/11/06; full list of members
02 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 363a Return made up to 15/11/05; full list of members
11 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004