Stoneport Pensions Management Limited. net worth, address, company information. Free

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Stoneport Pensions Management Limited (registration number 06194826) is a private limited company founded on 2007-03-30. This company has its registered office at 11 Strand, London WC2N 5HR. Changed on 2020-07-09, the previous name this firm used was Certus Pensions Group Limited. Stoneport Pensions Management Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Stoneport Pensions Management Limited
Number	06194826
Date of Incorporation:	2007/03/30
End of financial year:	31 December
Address:	11 Strand, London, WC2N 5HR
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in this particular company, we can name: Gary D. (appointed on 11 January 2023), Kenneth M. (appointment date: 01 June 2007), Jonathan P. (appointed on 01 June 2007). 1 secretary is present: Ian N. (appointed on 21 April 2008). The official register indexes 1 person of significant control - Punter Southall Group Limited, a company that can be reached at Strand, WC2N 5HR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Punter Southall Group Limited

6 April 2016

Address	11 Strand, London, WC2N 5HR, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	4096788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (2 pages)
(AP01) On January 11, 2023 new director was appointed. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 11, 2023 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 16th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 4th, September 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 9, 2020 filed on: 9th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to December 31, 2018 filed on: 13th, February 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2016 filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 25, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 24th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2015 filed on: 23rd, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 23, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2013 filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on May 28, 2012. Old Address: 126 Jermyn Street London SW1Y 4UJ filed on: 28th, May 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 18th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
(CH01) On September 1, 2011 director's details were changed filed on: 21st, September 2011 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 16th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2011 filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 13th, August 2010 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 24, 2010 filed on: 24th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2010 filed on: 7th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On March 30, 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 27th, September 2009 \| accounts	Free Download (1 page)
(288a) On May 11, 2009 Director appointed filed on: 11th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
(363a) Period up to May 8, 2008 - Annual return with full member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
(288b) On April 30, 2008 Appointment terminated secretary filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288a) On April 30, 2008 Secretary appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On July 10, 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (4 pages)
(288a) On July 10, 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (4 pages)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (4 pages)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (4 pages)
(288b) On June 16, 2007 Secretary resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
(288a) On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (4 pages)
(288a) On June 16, 2007 New secretary appointed filed on: 16th, June 2007 \| officers	Free Download (3 pages)
(288b) On June 16, 2007 Secretary resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
(288a) On June 16, 2007 New secretary appointed filed on: 16th, June 2007 \| officers	Free Download (3 pages)
(288a) On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (4 pages)
(288a) On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (4 pages)
(288b) On June 16, 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
(288b) On June 16, 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, June 2007 \| resolution	Free Download (5 pages)
(287) Registered office changed on 16/06/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 16th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 16th, June 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, June 2007 \| resolution	Free Download (5 pages)
(288a) On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed precis (2690) LIMITEDcertificate issued on 07/06/07 filed on: 7th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed precis (2690) LIMITEDcertificate issued on 07/06/07 filed on: 7th, June 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2007 \| incorporation	Free Download (15 pages)

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