Standex Pension Trustees Limited

Company Name	Standex Pension Trustees Limited
Company Status	Active
Company Number	01670269
Category	Private Limited Company
Incorporation Date	7 October 1982(41 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Fletcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(27 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Princess Road Urmston Manchester M41 5SS

Director Name	Ricky William Robert Forsyth
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(35 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Amy Gagnon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	26 January 2024(41 years, 4 months after company formation)
Appointment Duration	3 months
Role	Cheif Accounting Officer
Country of Residence	United States
Correspondence Address	23 Keewaydin Drive Suite 300 Salem, Rockingham County New Hampshire 03079

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	30 November 2022(40 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Kenneth Ernest Foden
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 1992)
Role	Financial Controller
Correspondence Address	61 Adelaide Road Bramhall Stockport Cheshire SK7 1NR

Director Name	Mr David Watson Gieve
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Blair Bank Kames By Tighnabruaich Argyll

Director Name	Lindsay Murray Sedwick
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1990(8 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Corporate Treasurer
Correspondence Address	Standex International Corporation 6 Manor Parkway Salem Nh 03079 United States

Secretary Name	Kenneth Ernest Foden
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 1992)
Role	Company Director
Correspondence Address	61 Adelaide Road Bramhall Stockport Cheshire SK7 1NR

Director Name	Thomas Howard Dewitt
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(9 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Executive Vice President
Correspondence Address	Standex International Corporation 6 Manor Parkway Salem Nh 03079 United States

Director Name	Mark Richard Hampton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	3 Chesterfield Close Eythrope Road Stone Buckinghamshire HP17 8PY

Secretary Name	Mark Richard Hampton
Nationality	British
Status	Resigned
Appointed	17 September 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	3 Chesterfield Close Eythrope Road Stone Buckinghamshire HP17 8PY

Director Name	James Lawrence Mettling
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1997(15 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 September 2012)
Role	Director Of Human Resources
Correspondence Address	11 Middlebury Lane Beverly Massachusetts 01915 United States

Director Name	Edward Francis Paquette
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 July 2001)
Role	Company Director
Correspondence Address	88 Columbine Road Milton 02186 Massachusetts United States

Director Name	Robert James Brindle
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(16 years after company formation)
Appointment Duration	11 years, 11 months (resigned 16 September 2010)
Role	Company Director
Correspondence Address	22 Brookfield Close Milton Under Wychwood Chipping Norton Oxfordshire OX7 6JQ

Secretary Name	Robert James Brindle
Nationality	British
Status	Resigned
Appointed	01 January 1999(16 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 September 2010)
Role	Company Director
Correspondence Address	22 Brookfield Close Milton Under Wychwood Chipping Norton Oxfordshire OX7 6JQ

Director Name	Adrian Nicholas Hayes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(16 years, 5 months after company formation)
Appointment Duration	6 years (resigned 24 March 2005)
Role	Chartered Accountant
Correspondence Address	7 Rowan Way Woodford Halse Daventry Northamptonshire NN11 3TH

Director Name	Daniel C Potter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2003)
Role	Treasurer Tax Director
Correspondence Address	17 Catesby Lane Bedford New Hampshire 03110 United States

Director Name	Timothy O'Neil
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2003(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2007)
Role	Finance
Correspondence Address	108 Pearl Street Reading Mass. 01867 United States

Director Name	Mr David Anthony Weston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(23 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Farlaine Road Eastbourne East Sussex BN21 1XQ

Director Name	Garry Clifton Saunders
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(25 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 December 2011)
Role	Company Director
Correspondence Address	40 Morley Road Tonbridge Kent TN9 1RA

Director Name	Sean Valashinas
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2007(25 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 26 January 2024)
Role	Executive
Country of Residence	United States
Correspondence Address	23 Keewaydin Drive, Suite 300 Salem Rockingham County 03079-2481

Director Name	Stephen Neil Brockett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(27 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	40 Morley Road Tonbridge Kent TN9 1RA

Director Name	Mr Michael Pattison
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2012(30 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 2016)
Role	Vice President Of Human Resources
Country of Residence	United States
Correspondence Address	11 Keewaydin Drive Suite 300 Salem Rockingham County New Hamshire 03079

Director Name	Mr Robert John Gibson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(31 years after company formation)
Appointment Duration	6 years (resigned 14 November 2019)
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ross George McGovern
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(33 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2007(24 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 November 2022)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

17 December 2020	Director's details changed for Sean Valashinas on 11 December 2020 (2 pages)
17 December 2020	Change of details for Standex International Corporation as a person with significant control on 11 December 2020 (2 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
27 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
27 January 2020	Termination of appointment of Robert John Gibson as a director on 14 November 2019 (1 page)
8 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
16 January 2019	Director's details changed for Sean Valashinas on 28 December 2018 (2 pages)
27 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
18 October 2018	Termination of appointment of Ross George Mcgovern as a director on 17 October 2018 (1 page)
19 February 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
27 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
27 December 2017	Notification of Standex International Corporation as a person with significant control on 6 April 2016 (2 pages)
27 December 2017	Notification of Standex International Corporation as a person with significant control on 6 April 2016 (2 pages)
27 December 2017	Withdrawal of a person with significant control statement on 27 December 2017 (2 pages)
27 December 2017	Withdrawal of a person with significant control statement on 27 December 2017 (2 pages)
27 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
14 December 2017	Appointment of Ricky William Robert Forsyth as a director on 11 December 2017 (2 pages)
14 December 2017	Appointment of Ricky William Robert Forsyth as a director on 11 December 2017 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
15 February 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
29 April 2016	Appointment of Ross George Mcgovern as a director on 11 April 2016 (2 pages)
29 April 2016	Appointment of Ross George Mcgovern as a director on 11 April 2016 (2 pages)
19 April 2016	Termination of appointment of Michael Pattison as a director on 11 April 2016 (1 page)
19 April 2016	Termination of appointment of Michael Pattison as a director on 11 April 2016 (1 page)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 17 December 2014 (18 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 17 December 2013 (18 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 17 December 2014 (18 pages)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert gibson (5 pages)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert gibson (5 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 17 December 2013 (18 pages)
5 March 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015 (8 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015 (8 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015 (8 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015 (8 pages)
4 November 2013	Appointment of Mr Robin John Gibson as a director on 28 October 2013 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015 (3 pages)
4 November 2013	Termination of appointment of Stephen Brockett as a director (1 page)
4 November 2013	Termination of appointment of Stephen Brockett as a director (1 page)
4 November 2013	Appointment of Mr Robin John Gibson as a director on 28 October 2013 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015 (3 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Termination of appointment of James Mettling as a director ANNOTATION Termination date was removed from the TM01 on 15/01/2013 as it was factually inaccurate (3 pages)
5 December 2012	Appointment of Michael Pattison as a director ANNOTATION Appointment date was removed from the AP01 on 15/01/2013 as it was factually inaccurate (4 pages)
5 December 2012	Appointment of Michael Pattison as a director ANNOTATION Appointment date was removed from the AP01 on 15/01/2013 as it was factually inaccurate (4 pages)
5 December 2012	Termination of appointment of James Mettling as a director ANNOTATION Termination date was removed from the TM01 on 15/01/2013 as it was factually inaccurate (3 pages)
2 October 2012	Termination of appointment of James Mettling as a director (1 page)
2 October 2012	Appointment of Mr Michael Pattison as a director (2 pages)
2 October 2012	Appointment of Mr Michael Pattison as a director (2 pages)
2 October 2012	Termination of appointment of James Mettling as a director (1 page)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
23 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Termination of appointment of Garry Saunders as a director (1 page)
15 December 2011	Termination of appointment of Garry Saunders as a director (1 page)
4 January 2011	Director's details changed for Sean Valashinas on 17 February 2010 (2 pages)
4 January 2011	Director's details changed for Sean Valashinas on 17 February 2010 (2 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Appointment of James Fletcher as a director (3 pages)
23 December 2010	Appointment of James Fletcher as a director (3 pages)
13 December 2010	Termination of appointment of Robert Brindle as a director (1 page)
13 December 2010	Termination of appointment of Robert Brindle as a director (1 page)
10 December 2010	Termination of appointment of Robert Brindle as a secretary (1 page)
10 December 2010	Termination of appointment of Robert Brindle as a secretary (1 page)
3 December 2010	Termination of appointment of Robert Brindle as a director (2 pages)
3 December 2010	Appointment of Stephen Neil Brockett as a director (3 pages)
3 December 2010	Termination of appointment of Robert Brindle as a director (2 pages)
3 December 2010	Appointment of Stephen Neil Brockett as a director (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
9 January 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
9 January 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
9 January 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
17 September 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from, 8-10 new fetter lane, london, EC4A 1RS (1 page)
29 May 2009	Registered office changed on 29/05/2009 from, 8-10 new fetter lane, london, EC4A 1RS (1 page)
14 January 2009	Return made up to 17/12/08; full list of members (4 pages)
14 January 2009	Return made up to 17/12/08; full list of members (4 pages)
27 November 2008	Total exemption full accounts made up to 31 May 2007 (4 pages)
27 November 2008	Total exemption full accounts made up to 31 May 2007 (4 pages)
27 November 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
27 November 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
12 February 2008	Return made up to 17/12/07; full list of members (3 pages)
12 February 2008	Return made up to 17/12/07; full list of members (3 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: 40 morley road tonbridge kent TN9 1RA (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: 40 morley road, tonbridge, kent TN9 1RA (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
17 January 2007	Return made up to 17/12/06; full list of members (8 pages)
17 January 2007	Return made up to 17/12/06; full list of members (8 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (4 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (4 pages)
4 April 2006	Return made up to 17/12/05; full list of members 363(287) ‐ Registered office changed on 04/04/06 (7 pages)
4 April 2006	Return made up to 17/12/05; full list of members 363(287) ‐ Registered office changed on 04/04/06 (7 pages)
8 June 2005	Registered office changed on 08/06/05 from: stanton harcourt road, eynsham, oxford, OX29 4JE (1 page)
8 June 2005	Registered office changed on 08/06/05 from: stanton harcourt road eynsham oxford OX29 4JE (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
23 December 2004	Return made up to 17/12/04; full list of members (8 pages)
23 December 2004	Return made up to 17/12/04; full list of members (8 pages)
7 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
7 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
2 February 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
2 February 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
16 January 2004	Return made up to 29/12/03; full list of members (8 pages)
16 January 2004	Return made up to 29/12/03; full list of members (8 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
15 January 2003	Return made up to 29/12/02; full list of members (8 pages)
15 January 2003	Return made up to 29/12/02; full list of members (8 pages)
12 November 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
12 November 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
11 January 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
11 January 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
9 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
9 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
17 January 2001	Return made up to 29/12/00; full list of members (7 pages)
17 January 2001	Return made up to 29/12/00; full list of members (7 pages)
15 January 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
15 January 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
11 January 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned;director resigned (1 page)
3 February 1999	Secretary resigned;director resigned (1 page)
22 January 1999	Return made up to 29/12/98; full list of members (6 pages)
22 January 1999	Return made up to 29/12/98; full list of members (6 pages)
14 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
14 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
15 January 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
12 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
14 January 1997	Return made up to 29/12/96; no change of members (4 pages)
14 January 1997	Accounts for a dormant company made up to 31 May 1996 (4 pages)
14 January 1997	Accounts for a dormant company made up to 31 May 1996 (4 pages)
14 January 1997	Return made up to 29/12/96; no change of members (4 pages)
22 January 1996	Return made up to 29/12/95; full list of members (6 pages)
22 January 1996	Return made up to 29/12/95; full list of members (6 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
7 October 1982	Incorporation (25 pages)
7 October 1982	Incorporation (25 pages)

Standex Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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