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SAUL PENSION SERVICES LIMITED - 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Company Information
- Company registration number
- 04560260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King's Arms Yard
- London
- EC2R 7AF 1 King's Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- APPLEGARTH, Sue
- CAUSON, William
- TREGONING, Julian George
- Company secretaries
- MEARS, Emily Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-11
- Age Of Company 2002-10-11 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Saul Trustee Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STC PENSION MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
✓
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SAUL PENSION SERVICES LIMITED Company Description
- SAUL PENSION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04560260. Its current trading status is "live". It was registered 2002-10-11. It was previously called STC PENSION MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-11.It can be contacted at 1 King's Arms Yard .
Get SAUL PENSION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saul Pension Services Limited - 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
- 2002-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04560260#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04560260#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04560260#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 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-full (2019-11-13) - AA
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keyboard_arrow_right 2018
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legacy (2018-12-04) - SH20
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accounts-with-accounts-type-full (2018-12-23) - AA
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capital-cancellation-shares (2018-07-05) - SH06
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capital-return-purchase-own-shares (2018-07-26) - SH03
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change-account-reference-date-company-current-extended (2018-07-27) - AA01
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change-account-reference-date-company-previous-shortened (2018-10-09) - AA01
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capital-alter-shares-redemption-statement-of-capital (2018-07-10) - SH02
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resolution (2018-12-04) - RESOLUTIONS
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legacy (2018-12-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-04) - SH19
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confirmation-statement-with-updates (2018-10-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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change-person-director-company-with-change-date (2017-10-10) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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accounts-with-accounts-type-full (2017-10-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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accounts-with-accounts-type-full (2015-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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certificate-change-of-name-company (2014-08-29) - CERTNM
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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termination-secretary-company-with-name (2011-10-03) - TM02
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appoint-person-secretary-company-with-name (2011-10-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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termination-director-company-with-name (2011-11-03) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-06-30) - TM01
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appoint-person-secretary-company-with-name (2010-06-09) - AP03
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termination-secretary-company-with-name (2010-06-09) - TM02
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-01-12) - 288b
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legacy (2009-01-12) - 288a
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legacy (2009-06-06) - 288a
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legacy (2009-06-06) - 288b
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termination-director-company-with-name (2009-10-20) - TM01
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accounts-with-accounts-type-full (2009-09-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-09) - 391
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-03-19) - 288a
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legacy (2008-10-14) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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resolution (2008-12-05) - RESOLUTIONS
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legacy (2008-10-14) - 353
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legacy (2007-11-07) - 288b
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legacy (2007-10-24) - 288b
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legacy (2007-10-03) - 288a
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2006-02-09) - 288b
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resolution (2004-03-05) - RESOLUTIONS
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keyboard_arrow_right 2003
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resolution (2003-02-26) - RESOLUTIONS
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legacy (2003-11-10) - 363s
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legacy (2003-11-11) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-11-30) - 288b
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legacy (2002-11-30) - 288a
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legacy (2002-11-30) - 287
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legacy (2002-11-30) - 225
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incorporation-company (2002-10-11) - NEWINC
