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STERIA (RETIREMENT PLAN) TRUSTEES LIMITED - Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
Company Information
- Company registration number
- 02114806
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Three Cherry Trees Lane
- Hemel Hempstead
- Hertfordshire
- HP2 7AH Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH UK
Management
- Managing Directors
- ROBERTSON, Hilary Elizabeth Margaret
- INDEPENDENT TRUSTEE SERVICES LIMITED
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-24
- Dissolved on
- 2023-10-17
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sopra Steria Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STERIA PENSION TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 549300Z6JFXM5Y10NQ17
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
✓
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STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Company Description
- STERIA (RETIREMENT PLAN) TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02114806. Its current trading status is "closed". It was registered 1987-03-24. It was previously called STERIA PENSION TRUSTEES LIMITED . It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Three Cherry Trees Lane .
Get STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Steria (Retirement Plan) Trustees Limited - Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
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https://www.kompany.co.uk/p/uk/02114806#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02114806#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02114806#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-10-17) - GAZ2(A)
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dissolution-application-strike-off-company (2023-07-21) - DS01
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gazette-notice-voluntary (2023-08-01) - GAZ1(A)
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-dormant (2022-07-21) - AA
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-15) - TM02
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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appoint-corporate-director-company-with-name-date (2021-04-01) - AP02
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accounts-with-accounts-type-dormant (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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change-person-director-company-with-change-date (2021-05-27) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-13) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-03) - TM01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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termination-secretary-company-with-name (2012-12-31) - TM02
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change-person-director-company-with-change-date (2012-11-21) - CH01
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
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accounts-with-accounts-type-total-exemption-full (2012-08-03) - AA
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keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-09-22) - AAMD
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change-person-director-company-with-change-date (2011-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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resolution (2011-01-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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termination-director-company-with-name (2010-08-02) - TM01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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keyboard_arrow_right 2009
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-dormant (2009-07-01) - AA
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legacy (2009-10-02) - 288b
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appoint-person-director-company-with-name (2009-10-05) - AP01
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keyboard_arrow_right 2008
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legacy (2008-05-13) - 288a
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legacy (2008-07-08) - 353
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-10-15) - 288b
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legacy (2008-07-11) - 363a
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legacy (2008-11-07) - 288a
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legacy (2008-11-25) - 288a
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legacy (2008-12-11) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-11-06) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 288b
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resolution (2007-11-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-09-12) - AA
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legacy (2007-05-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-19) - 288c
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legacy (2006-05-19) - 363a
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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legacy (2006-09-19) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-13) - AA
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legacy (2005-05-26) - 363s
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legacy (2005-03-11) - 288b
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memorandum-articles (2005-03-11) - MEM/ARTS
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legacy (2005-03-11) - 288a
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certificate-change-of-name-company (2005-03-07) - CERTNM
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-31) - AA
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legacy (2004-10-22) - 288b
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legacy (2004-05-26) - 363s
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legacy (2004-01-10) - 288b
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legacy (2004-10-22) - 288a
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keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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legacy (2003-11-07) - 287
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certificate-change-of-name-company (2003-12-22) - CERTNM
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-02) - AA
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legacy (2002-10-31) - 288a
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legacy (2002-07-27) - 288b
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legacy (2002-05-07) - 363s
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legacy (2002-03-18) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-27) - AA
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legacy (2001-06-12) - 288a
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legacy (2001-06-01) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-08) - 288a
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legacy (2000-02-08) - 288b
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legacy (2000-11-06) - 288b
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-05-30) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-08) - AA
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legacy (1999-04-25) - 288a
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legacy (1999-04-25) - 288b
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legacy (1999-05-17) - 288b
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legacy (1999-06-07) - 363s
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legacy (1999-09-16) - 288b
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accounts-with-accounts-type-dormant (1999-11-02) - AA
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legacy (1999-11-25) - 288a
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legacy (1999-05-18) - 288a
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keyboard_arrow_right 1998
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legacy (1998-08-06) - 288a
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legacy (1998-06-10) - 363s
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legacy (1998-04-23) - 288b
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legacy (1998-03-06) - 288a
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legacy (1998-03-04) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-02) - AA
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legacy (1997-06-02) - 363s
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legacy (1997-03-18) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-13) - 288
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legacy (1996-05-02) - 288
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legacy (1996-03-25) - 288
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accounts-with-accounts-type-dormant (1996-10-11) - AA
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legacy (1996-10-22) - 288b
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legacy (1996-08-05) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-25) - 288
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legacy (1995-06-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-14) - 288
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accounts-with-accounts-type-dormant (1995-10-24) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-25) - AA
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legacy (1994-04-28) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-02) - 288
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accounts-with-accounts-type-dormant (1993-08-24) - AA
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legacy (1993-07-13) - 288
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legacy (1993-04-20) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-31) - AA
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legacy (1992-06-01) - 363s
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certificate-change-of-name-company (1992-04-13) - CERTNM
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keyboard_arrow_right 1991
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legacy (1991-06-07) - 363a
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accounts-with-accounts-type-dormant (1991-09-16) - AA
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keyboard_arrow_right 1990
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resolution (1990-05-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-05-18) - AA
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legacy (1990-01-09) - 363
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resolution (1990-01-09) - RESOLUTIONS
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legacy (1990-05-18) - 363
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legacy (1990-01-31) - 225(1)
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accounts-with-accounts-type-dormant (1990-01-09) - AA
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keyboard_arrow_right 1989
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legacy (1989-03-07) - 287
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certificate-change-of-name-company (1989-02-24) - CERTNM
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-03) - AA
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legacy (1988-11-03) - 363
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-05-27) - CERTNM
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incorporation-company (1987-03-24) - NEWINC
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certificate-incorporation (1987-03-24) - CERTINC
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miscellaneous (1987-03-24) - MISC
