Scope Pension Scheme Trustee Limited

Company Name	Scope Pension Scheme Trustee Limited
Company Status	Active
Company Number	01814430
Category	Private Limited Company
Incorporation Date	8 May 1984(40 years ago)
Previous Name	Spastics Society Retirement Benefit Trustee Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Nigel Eames
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 November 2007(23 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Here East, Press Centre 14 East Bay Lan London E15 2GW

Director Name	Malcolm Frederick Browning
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(26 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Bursar
Country of Residence	England
Correspondence Address	2nd Floor, Here East, Press Centre 14 East Bay Lan London E15 2GW

Secretary Name	Mrs Anna Elizabeth Burman
Status	Current
Appointed	17 December 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	2nd Floor, Here East, Press Centre 14 East Bay Lan London E15 2GW

Director Name	Ms Katie Stevens
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Interim Director Of Finance And Corporate Services
Country of Residence	England
Correspondence Address	2nd Floor, Here East, Press Centre 14 East Bay Lan London E15 2GW

Director Name	Ms Linda Mary Groves
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	2nd Floor, Here East, Press Centre 14 East Bay Lan London E15 2GW

Director Name	Pitmans Trustees Limited (Corporation)
Status	Current
Appointed	09 December 2016(32 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	No.1 Royal Exchange London EC3V 3DG

Director Name	Derek John Ashcroft
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 October 1998)
Role	Retired Schoolmaster
Correspondence Address	12 Downside Close Shoreham By Sea West Sussex BN43 6AF

Director Name	Mr William Hargreaves
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 1993)
Role	Retired
Correspondence Address	Apartment 22 Snadhurst Grange Sandhurst Avenue Lytham St Annes Lancashire FY8 2DA

Secretary Name	Royston Cecil Limb
Nationality	British
Status	Resigned
Appointed	01 December 1991(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Canford Heights Western Road Poole Dorset BH13 7BE

Secretary Name	Christina Semple
Nationality	British
Status	Resigned
Appointed	07 July 1997(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Anglesea Road Wivenhoe Colchester Essex CO7 9JR

Director Name	Kenneth William Hawkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2000)
Role	Manager
Correspondence Address	77 Highton Street Sheffield S6 3TQ

Director Name	Richard John Jeaffreson Hall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(14 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Erskine Hill London NW11 6HA

Director Name	David Hayes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1999(15 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 July 2007)
Role	Electrical Engineer
Correspondence Address	3 Rydal Avenue York YO31 0LS

Secretary Name	Susan Bell
Nationality	British
Status	Resigned
Appointed	01 October 2001(17 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 December 2008)
Role	Company Director
Correspondence Address	187 Church Road Bexleyheath Kent DA7 4DT

Director Name	Leslie Craine
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 2006)
Role	Community Enabler
Correspondence Address	5 Grange Park Avenue Runcorn Cheshire WA7 5UT

Director Name	Mr Derek John Deadman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2007)
Role	Retired
Country of Residence	England
Correspondence Address	20 Sabden Close Bury Lancashire BL9 5LR

Director Name	Mr Christopher Thomas Crook
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(21 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wood End 34 Hassocks Road Hurstpierpoint Hassocks West Sussex BN6 9QW

Director Name	Mr Ian Spencer Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2007(23 years, 4 months after company formation)
Appointment Duration	2 months (resigned 24 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	402 Birkby Road Huddersfield West Yorkshire HD2 2DN

Director Name	Mr David Graham Hart
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 January 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Rostrevor Road Wimbledon London SW19 7AP

Secretary Name	Victoria Joan Burnett
Nationality	British
Status	Resigned
Appointed	05 December 2008(24 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Market Road London N7 9PW

Director Name	Alba Lucia Chaves
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Colombian
Status	Resigned
Appointed	16 December 2010(26 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Market Road London N7 9PW

Director Name	Mr Steve Cairns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(27 years after company formation)
Appointment Duration	5 years (resigned 10 May 2016)
Role	Director Of Information And Employment Services
Country of Residence	Wales
Correspondence Address	6 Market Road London N7 9PW

Secretary Name	Jacqueline Penalver
Status	Resigned
Appointed	25 November 2011(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2013)
Role	Company Director
Correspondence Address	6 Market Road London N7 9PW

Secretary Name	Ms Sarah Delyth Hampton
Status	Resigned
Appointed	24 May 2013(29 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2014)
Role	Company Director
Correspondence Address	6 Market Road London N7 9PW

Secretary Name	Ms Jacqueline Penalver
Status	Resigned
Appointed	16 May 2014(30 years after company formation)
Appointment Duration	2 months (resigned 18 July 2014)
Role	Company Director
Correspondence Address	6 Market Road London N7 9PW

Secretary Name	Mr Andrew David Tillbrook
Status	Resigned
Appointed	18 July 2014(30 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 January 2015)
Role	Company Director
Correspondence Address	6 Market Road London N7 9PW

Secretary Name	Ms Jacqui Penalver
Status	Resigned
Appointed	30 January 2015(30 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 December 2015)
Role	Company Director
Correspondence Address	6 Market Road London N7 9PW

Secretary Name	Mr Steven Robert Maiden
Status	Resigned
Appointed	22 December 2015(31 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2019)
Role	Company Director
Correspondence Address	2nd Floor, Here East, Press Centre 14 East Bay Lan London E15 2GW

Director Name	Mr Kenneth William Hawkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(33 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor, Here East, Press Centre 14 East Bay Lan London E15 2GW

Director Name	Mr John Michael Gilbert
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(34 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Here East, Press Centre 14 East Bay Lan London E15 2GW

Secretary Name	Mr Peter Charles Crowne
Status	Resigned
Appointed	25 January 2019(34 years, 9 months after company formation)
Appointment Duration	6 months (resigned 26 July 2019)
Role	Company Director
Correspondence Address	2nd Floor, Here East, Press Centre 14 East Bay Lan London E15 2GW

Secretary Name	Miss Joy Dorothy Walton
Status	Resigned
Appointed	26 July 2019(35 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	2nd Floor, Here East, Press Centre 14 East Bay Lan London E15 2GW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	01 January 1997(12 years, 8 months after company formation)
Appointment Duration	6 months (resigned 07 July 1997)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	scope.org.uk
Telephone	020 76197100
Telephone region	London

Location

Registered Address	2nd Floor, Here East, Press Centre 14 East Bay Lane London E15 2GW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Scope 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

10 October 2023	Appointment of Mr Andrew William Macpherson as a director on 22 September 2023 (2 pages)
3 August 2023	Termination of appointment of Anna Elizabeth Burman as a secretary on 26 July 2023 (1 page)
14 June 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
21 March 2023	Termination of appointment of Katie Stevens as a director on 21 March 2023 (1 page)
15 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
18 November 2022	Appointment of Ms Linda Mary Groves as a director on 17 November 2022 (2 pages)
20 October 2022	Termination of appointment of Derek John Deadman as a director on 17 October 2022 (1 page)
27 September 2022	Termination of appointment of Anthony Peter Taylor as a director on 27 September 2022 (1 page)
18 July 2022	Appointment of Ms Katie Stevens as a director on 14 July 2022 (2 pages)
22 June 2022	Accounts for a dormant company made up to 5 April 2022 (2 pages)
8 March 2022	Appointment of Mr Derek John Deadman as a director on 1 February 2022 (2 pages)
5 January 2022	Accounts for a dormant company made up to 5 April 2021 (5 pages)
17 December 2021	Termination of appointment of Joy Dorothy Walton as a secretary on 17 December 2021 (1 page)
17 December 2021	Appointment of Mrs Anna Elizabeth Burman as a secretary on 17 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
21 October 2021	Termination of appointment of Kenneth William Hawkins as a director on 19 October 2021 (1 page)
9 June 2021	Appointment of Mr Anthony Peter Taylor as a director on 24 May 2021 (2 pages)
4 June 2021	Termination of appointment of Derek John Deadman as a director on 10 May 2021 (1 page)
25 February 2021	Accounts for a dormant company made up to 5 April 2020 (5 pages)
11 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
13 December 2019	Change of details for Scope as a person with significant control on 11 May 2018 (2 pages)
13 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 August 2019	Appointment of Miss Joy Dorothy Walton as a secretary on 26 July 2019 (2 pages)
30 August 2019	Termination of appointment of Peter Charles Crowne as a secretary on 26 July 2019 (1 page)
28 June 2019	Accounts for a dormant company made up to 5 April 2019 (5 pages)
20 June 2019	Termination of appointment of John Michael Gilbert as a director on 21 May 2019 (1 page)
28 January 2019	Appointment of Mr Peter Charles Crowne as a secretary on 25 January 2019 (2 pages)
28 January 2019	Termination of appointment of Steven Robert Maiden as a secretary on 25 January 2019 (1 page)
14 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 5 April 2018 (5 pages)
27 June 2018	Termination of appointment of Michael Ian Warren as a director on 25 June 2018 (1 page)
27 June 2018	Appointment of Mr John Michael Gilbert as a director on 14 June 2018 (2 pages)
11 May 2018	Registered office address changed from 6 Market Road London N7 9PW to 2nd Floor, Here East, Press Centre 14 East Bay Lane London E15 2GW on 11 May 2018 (1 page)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 October 2017	Appointment of Mr Kenneth William Hawkins as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr Kenneth William Hawkins as a director on 1 October 2017 (2 pages)
22 June 2017	Accounts for a dormant company made up to 5 April 2017 (5 pages)
22 June 2017	Accounts for a dormant company made up to 5 April 2017 (5 pages)
30 May 2017	Termination of appointment of Demetrios Stavrou as a director on 17 May 2017 (1 page)
30 May 2017	Termination of appointment of Demetrios Stavrou as a director on 17 May 2017 (1 page)
20 December 2016	Termination of appointment of Steve Cairns as a director on 10 May 2016 (1 page)
20 December 2016	Termination of appointment of Steve Cairns as a director on 10 May 2016 (1 page)
16 December 2016	Appointment of Pitmans Trustees Limited as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Pitmans Trustees Limited as a director on 9 December 2016 (2 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 5 April 2016 (5 pages)
21 July 2016	Accounts for a dormant company made up to 5 April 2016 (5 pages)
31 March 2016	Termination of appointment of Claire Mary Thomas as a director on 11 March 2016 (1 page)
31 March 2016	Termination of appointment of Claire Mary Thomas as a director on 11 March 2016 (1 page)
1 February 2016	Termination of appointment of Jacqui Penalver as a secretary on 18 December 2015 (1 page)
1 February 2016	Appointment of Mr Steven Robert Maiden as a secretary on 22 December 2015 (2 pages)
1 February 2016	Appointment of Mr Steven Robert Maiden as a secretary on 22 December 2015 (2 pages)
1 February 2016	Termination of appointment of Jacqui Penalver as a secretary on 18 December 2015 (1 page)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (6 pages)
25 November 2015	Accounts for a dormant company made up to 5 April 2015 (5 pages)
25 November 2015	Accounts for a dormant company made up to 5 April 2015 (5 pages)
24 April 2015	Termination of appointment of Andrew David Tillbrook as a secretary on 30 January 2015 (1 page)
24 April 2015	Appointment of Ms Jacqui Penalver as a secretary on 30 January 2015 (2 pages)
24 April 2015	Termination of appointment of Andrew David Tillbrook as a secretary on 30 January 2015 (1 page)
24 April 2015	Appointment of Ms Jacqui Penalver as a secretary on 30 January 2015 (2 pages)
23 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
23 January 2015	Appointment of Ms Clare Mary Thomas as a director on 28 November 2014 (2 pages)
23 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
23 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
23 January 2015	Appointment of Ms Clare Mary Thomas as a director on 28 November 2014 (2 pages)
24 November 2014	Termination of appointment of Grethe Christine Ridgway as a director on 18 October 2014 (1 page)
24 November 2014	Termination of appointment of Lindsay Anne Taylor as a director on 5 September 2014 (1 page)
24 November 2014	Termination of appointment of Lindsay Anne Taylor as a director on 5 September 2014 (1 page)
24 November 2014	Termination of appointment of Victoria Elizabeth Margaret Mcdermott as a director on 11 September 2014 (1 page)
24 November 2014	Termination of appointment of Lindsay Anne Taylor as a director on 5 September 2014 (1 page)
24 November 2014	Termination of appointment of Grethe Christine Ridgway as a director on 18 October 2014 (1 page)
24 November 2014	Termination of appointment of Victoria Elizabeth Margaret Mcdermott as a director on 11 September 2014 (1 page)
31 July 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
31 July 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
31 July 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
23 July 2014	Termination of appointment of Jacqueline Penalver as a secretary on 18 July 2014 (1 page)
23 July 2014	Appointment of Mr Andrew David Tillbrook as a secretary on 18 July 2014 (2 pages)
23 July 2014	Termination of appointment of Jacqueline Penalver as a secretary on 18 July 2014 (1 page)
23 July 2014	Appointment of Mr Andrew David Tillbrook as a secretary on 18 July 2014 (2 pages)
22 May 2014	Appointment of Ms Jacqueline Penalver as a secretary (2 pages)
22 May 2014	Appointment of Ms Jacqueline Penalver as a secretary (2 pages)
19 May 2014	Termination of appointment of Sarah Hampton as a secretary (1 page)
19 May 2014	Termination of appointment of Sarah Hampton as a secretary (1 page)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (8 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (8 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (8 pages)
23 October 2013	Accounts for a dormant company made up to 5 April 2013 (5 pages)
23 October 2013	Accounts for a dormant company made up to 5 April 2013 (5 pages)
23 October 2013	Accounts for a dormant company made up to 5 April 2013 (5 pages)
12 July 2013	Director's details changed for Ms Lindsay Anne Taylor on 28 June 2013 (2 pages)
12 July 2013	Director's details changed for Ms Lindsay Anne Taylor on 28 June 2013 (2 pages)
11 June 2013	Termination of appointment of Jacqueline Penalver as a secretary (1 page)
11 June 2013	Termination of appointment of Jacqueline Penalver as a secretary (1 page)
11 June 2013	Appointment of Ms Sarah Delyth Hampton as a secretary (1 page)
11 June 2013	Appointment of Ms Sarah Delyth Hampton as a secretary (1 page)
23 January 2013	Director's details changed for Mr Michael Ian Warren on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Derek John Deadman on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Michael Ian Warren on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Malcolm Frederick Browning on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Malcolm Frederick Browning on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Demetrios Stavrou on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Demetrios Stavrou on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Michael Ian Warren on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Robert Eames on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Derek John Deadman on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Robert Eames on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Derek John Deadman on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Robert Eames on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Demetrios Stavrou on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Malcolm Frederick Browning on 1 January 2013 (2 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
4 December 2012	Appointment of Miss Victoria Elizabeth Margaret Mcdermott as a director (2 pages)
4 December 2012	Appointment of Miss Victoria Elizabeth Margaret Mcdermott as a director (2 pages)
14 November 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
14 November 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
14 November 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
30 March 2012	Termination of appointment of David Hart as a director (1 page)
30 March 2012	Appointment of Grethe Christine Ridgway as a director (2 pages)
30 March 2012	Appointment of Grethe Christine Ridgway as a director (2 pages)
30 March 2012	Termination of appointment of David Hart as a director (1 page)
21 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
21 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
21 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
17 February 2012	Secretary's details changed for Jacqui Penalver on 25 November 2011 (1 page)
17 February 2012	Secretary's details changed for Jacqui Penalver on 25 November 2011 (1 page)
29 November 2011	Appointment of Jacqui Penalver as a secretary (1 page)
29 November 2011	Termination of appointment of Victoria Burnett as a secretary (1 page)
29 November 2011	Appointment of Jacqui Penalver as a secretary (1 page)
29 November 2011	Termination of appointment of Victoria Burnett as a secretary (1 page)
27 September 2011	Secretary's details changed for Victoria Joan Burnett on 1 August 2011 (1 page)
27 September 2011	Secretary's details changed for Victoria Joan Burnett on 1 August 2011 (1 page)
27 September 2011	Secretary's details changed for Victoria Joan Burnett on 1 August 2011 (1 page)
22 June 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
22 June 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
19 May 2011	Appointment of Mr Stephen Cairns as a director (2 pages)
19 May 2011	Appointment of Mr Stephen Cairns as a director (2 pages)
17 March 2011	Appointment of Ms Lindsay Anne Taylor as a director (2 pages)
17 March 2011	Termination of appointment of Alba Lucia Chaves as a director (1 page)
17 March 2011	Termination of appointment of Alba Lucia Chaves as a director (1 page)
17 March 2011	Appointment of Ms Lindsay Anne Taylor as a director (2 pages)
18 February 2011	Termination of appointment of Preston Keeling as a director (1 page)
18 February 2011	Termination of appointment of Preston Keeling as a director (1 page)
21 December 2010	Appointment of Alba Lucia Chaves as a director (2 pages)
21 December 2010	Appointment of Malcolm Frederich Browning as a director (2 pages)
21 December 2010	Appointment of Alba Lucia Chaves as a director (2 pages)
21 December 2010	Appointment of Malcolm Frederich Browning as a director (2 pages)
20 December 2010	Termination of appointment of Richard Parnell as a director (1 page)
20 December 2010	Termination of appointment of Jacqueline Jones as a director (1 page)
20 December 2010	Termination of appointment of Jacqueline Jones as a director (1 page)
20 December 2010	Termination of appointment of Richard Parnell as a director (1 page)
20 December 2010	Appointment of Preston Keeling as a director (2 pages)
20 December 2010	Appointment of Preston Keeling as a director (2 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
23 July 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
23 July 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
23 July 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
24 March 2010	Termination of appointment of Christopher Crook as a director (1 page)
24 March 2010	Termination of appointment of Anthony Stevens as a director (1 page)
24 March 2010	Termination of appointment of Christopher Crook as a director (1 page)
24 March 2010	Termination of appointment of Anthony Stevens as a director (1 page)
10 January 2010	Accounts for a dormant company made up to 5 April 2009 (5 pages)
10 January 2010	Accounts for a dormant company made up to 5 April 2009 (5 pages)
10 January 2010	Accounts for a dormant company made up to 5 April 2009 (5 pages)
23 December 2009	Director's details changed for Michael Warren on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Demetrios Stavrou on 1 December 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Demetrios Stavrou on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Derek John Deadman on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Jacqueline Mary Jones on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Richard Wesley Parnell on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Graham Hart on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Warren on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Anthony John Stevens on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Graham Hart on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Derek John Deadman on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Jacqueline Mary Jones on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher Thomas Crook on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Derek John Deadman on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Anthony John Stevens on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher Thomas Crook on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Richard Wesley Parnell on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Graham Hart on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Jacqueline Mary Jones on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Richard Wesley Parnell on 1 December 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Anthony John Stevens on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher Thomas Crook on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Demetrios Stavrou on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Warren on 1 December 2009 (2 pages)
19 August 2009	Director appointed michael warren (2 pages)
19 August 2009	Director appointed michael warren (2 pages)
20 May 2009	Director appointed mr david graham hart (1 page)
20 May 2009	Director appointed mr david graham hart (1 page)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/03/2009 (11 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/03/2009 (11 pages)
12 December 2008	Appointment terminated secretary susan bell (1 page)
12 December 2008	Secretary appointed victoria joan burnett (1 page)
12 December 2008	Secretary appointed victoria joan burnett (1 page)
12 December 2008	Appointment terminated secretary susan bell (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (5 pages)
2 December 2008	Return made up to 01/12/08; full list of members (5 pages)
11 November 2008	Appointment terminated director victoria reynolds (1 page)
11 November 2008	Appointment terminated director victoria reynolds (1 page)
30 June 2008	Accounts for a dormant company made up to 5 April 2008 (8 pages)
30 June 2008	Accounts for a dormant company made up to 5 April 2008 (8 pages)
30 June 2008	Accounts for a dormant company made up to 5 April 2008 (8 pages)
9 June 2008	Director appointed derek john deadman (2 pages)
9 June 2008	Director appointed derek john deadman (2 pages)
19 May 2008	Director appointed jacqueline mary jones logged form (2 pages)
19 May 2008	Director appointed jacqueline mary jones logged form (2 pages)
16 April 2008	Appointment terminated director derek deadman (1 page)
16 April 2008	Appointment terminated director derek deadman (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
10 December 2007	Return made up to 01/12/07; full list of members (3 pages)
10 December 2007	Return made up to 01/12/07; full list of members (3 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
17 July 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
17 July 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
17 July 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
5 December 2006	Return made up to 01/12/06; full list of members (3 pages)
5 December 2006	Return made up to 01/12/06; full list of members (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
11 July 2006	Accounts for a dormant company made up to 5 April 2006 (6 pages)
11 July 2006	Accounts for a dormant company made up to 5 April 2006 (6 pages)
11 July 2006	Accounts for a dormant company made up to 5 April 2006 (6 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
21 December 2005	Return made up to 01/12/05; full list of members (3 pages)
21 December 2005	Return made up to 01/12/05; full list of members (3 pages)
30 July 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
30 July 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
30 July 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
7 January 2005	Accounts for a dormant company made up to 5 April 2004 (6 pages)
7 January 2005	Accounts for a dormant company made up to 5 April 2004 (6 pages)
7 January 2005	Accounts for a dormant company made up to 5 April 2004 (6 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
15 December 2004	Return made up to 01/12/04; full list of members (9 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Return made up to 01/12/04; full list of members (9 pages)
15 December 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
30 December 2003	Accounts for a dormant company made up to 5 April 2003 (6 pages)
30 December 2003	Accounts for a dormant company made up to 5 April 2003 (6 pages)
30 December 2003	Accounts for a dormant company made up to 5 April 2003 (6 pages)
11 December 2003	Return made up to 01/12/03; full list of members (10 pages)
11 December 2003	Return made up to 01/12/03; full list of members (10 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (3 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
9 February 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
9 February 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
9 February 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
31 December 2002	Return made up to 01/12/02; full list of members (10 pages)
31 December 2002	Return made up to 01/12/02; full list of members (10 pages)
5 February 2002	New director appointed (3 pages)
5 February 2002	New director appointed (3 pages)
29 January 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
29 January 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
29 January 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
17 December 2001	Return made up to 01/12/01; full list of members (8 pages)
17 December 2001	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
17 December 2001	Return made up to 01/12/01; full list of members (8 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
17 October 2001	New secretary appointed (1 page)
17 October 2001	New secretary appointed (1 page)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
28 December 2000	Accounts for a dormant company made up to 5 April 2000 (6 pages)
28 December 2000	Accounts for a dormant company made up to 5 April 2000 (6 pages)
28 December 2000	Accounts for a dormant company made up to 5 April 2000 (6 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
10 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
24 December 1999	Return made up to 01/12/99; full list of members (8 pages)
24 December 1999	Return made up to 01/12/99; full list of members (8 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
9 December 1999	Accounts for a dormant company made up to 5 April 1999 (6 pages)
9 December 1999	Accounts for a dormant company made up to 5 April 1999 (6 pages)
9 December 1999	Accounts for a dormant company made up to 5 April 1999 (6 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (3 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
23 December 1998	Return made up to 01/12/98; full list of members (8 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Return made up to 01/12/98; full list of members (8 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
27 August 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
27 August 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
27 August 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
25 February 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
25 February 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
25 February 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
9 January 1998	Registered office changed on 09/01/98 from: 12 park crescent london W1N 4EQ (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 12 park crescent london W1N 4EQ (1 page)
29 December 1997	Return made up to 01/12/97; full list of members (16 pages)
29 December 1997	Return made up to 01/12/97; full list of members (16 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Return made up to 01/12/96; no change of members (6 pages)
18 December 1996	Return made up to 01/12/96; no change of members (6 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Accounts for a dormant company made up to 5 April 1996 (6 pages)
18 December 1996	Accounts for a dormant company made up to 5 April 1996 (6 pages)
18 December 1996	Accounts for a dormant company made up to 5 April 1996 (6 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
28 December 1995	Accounts for a dormant company made up to 5 April 1995 (5 pages)
28 December 1995	Accounts for a dormant company made up to 5 April 1995 (5 pages)
28 December 1995	Return made up to 01/12/95; no change of members (6 pages)
28 December 1995	Return made up to 01/12/95; no change of members (6 pages)
28 December 1995	Accounts for a dormant company made up to 5 April 1995 (5 pages)
11 December 1995	Company name changed spastics society retirement bene fit trustee LIMITED(the)\certificate issued on 12/12/95 (4 pages)
11 December 1995	Company name changed spastics society retirement bene fit trustee LIMITED(the)\certificate issued on 12/12/95 (4 pages)
11 January 1995	New director appointed (2 pages)
11 January 1995	Accounts for a dormant company made up to 5 April 1994 (5 pages)
11 January 1995	New director appointed (2 pages)
11 January 1995	Return made up to 01/12/94; full list of members (7 pages)
11 January 1995	Accounts for a dormant company made up to 5 April 1994 (5 pages)
11 January 1995	Return made up to 01/12/94; full list of members (7 pages)
11 January 1995	Accounts for a dormant company made up to 5 April 1994 (5 pages)
18 January 1994	Accounts for a dormant company made up to 5 April 1993 (5 pages)
18 January 1994	Accounts for a dormant company made up to 5 April 1993 (5 pages)
18 January 1994	Accounts for a dormant company made up to 5 April 1993 (5 pages)
11 January 1994	Return made up to 01/12/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 January 1994	Return made up to 01/12/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 September 1993	New director appointed (2 pages)
27 September 1993	New director appointed (2 pages)
22 December 1992	New director appointed (2 pages)
22 December 1992	Return made up to 01/12/92; full list of members (6 pages)
22 December 1992	Accounts for a dormant company made up to 5 April 1992 (5 pages)
22 December 1992	Accounts for a dormant company made up to 5 April 1992 (5 pages)
22 December 1992	New director appointed (2 pages)
22 December 1992	New director appointed (2 pages)
22 December 1992	Return made up to 01/12/92; full list of members (6 pages)
22 December 1992	Accounts for a dormant company made up to 5 April 1992 (5 pages)
22 December 1992	New director appointed (2 pages)
14 February 1992	Accounts for a dormant company made up to 5 April 1991 (5 pages)
14 February 1992	Accounts for a dormant company made up to 5 April 1991 (5 pages)
14 February 1992	Return made up to 01/12/91; no change of members (5 pages)
14 February 1992	Return made up to 01/12/91; no change of members (5 pages)
14 February 1992	Accounts for a dormant company made up to 5 April 1991 (5 pages)
14 February 1992	New director appointed (2 pages)
14 February 1992	New director appointed (2 pages)
25 February 1991	Return made up to 04/10/90; no change of members (5 pages)
25 February 1991	Director resigned;new director appointed (2 pages)
25 February 1991	New secretary appointed (2 pages)
25 February 1991	New secretary appointed (2 pages)
25 February 1991	Return made up to 04/10/90; no change of members (5 pages)
25 February 1991	Director resigned;new director appointed (2 pages)
25 October 1990	Secretary resigned;new secretary appointed (2 pages)
25 October 1990	Secretary resigned;new secretary appointed (2 pages)
2 March 1990	Accounts for a dormant company made up to 5 April 1989 (5 pages)
2 March 1990	Accounts for a dormant company made up to 5 April 1989 (5 pages)
2 March 1990	Accounts for a dormant company made up to 5 April 1989 (5 pages)
6 February 1990	Return made up to 01/12/89; full list of members (4 pages)
6 February 1990	Return made up to 01/12/89; full list of members (4 pages)
19 July 1989	New director appointed (2 pages)
19 July 1989	New director appointed (2 pages)
7 December 1988	Director's particulars changed (2 pages)
7 December 1988	Director's particulars changed (2 pages)
27 September 1988	Director resigned (2 pages)
27 September 1988	Director resigned (2 pages)
7 September 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1988	Accounts for a dormant company made up to 5 April 1988 (5 pages)
7 September 1988	Accounts for a dormant company made up to 5 April 1988 (5 pages)
7 September 1988	Accounts for a dormant company made up to 5 April 1988 (5 pages)
17 August 1988	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 August 1988	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 May 1988	Director resigned (2 pages)
25 May 1988	Director resigned (2 pages)
5 May 1988	Director resigned (2 pages)
5 May 1988	Director resigned (2 pages)
15 April 1988	New director appointed (2 pages)
15 April 1988	New director appointed (2 pages)
23 November 1987	Director resigned (2 pages)
23 November 1987	Director resigned (2 pages)
7 September 1987	Return made up to 05/08/87; full list of members (4 pages)
7 September 1987	Full accounts made up to 5 April 1987 (7 pages)
7 September 1987	Return made up to 05/08/87; full list of members (4 pages)
7 September 1987	Full accounts made up to 5 April 1987 (7 pages)
7 September 1987	Full accounts made up to 5 April 1987 (7 pages)
4 October 1986	Return made up to 01/10/86; full list of members (4 pages)
4 October 1986	Return made up to 01/10/86; full list of members (4 pages)
19 September 1986	Director resigned;new director appointed (2 pages)
19 September 1986	Director resigned;new director appointed (2 pages)
8 May 1984	Incorporation (20 pages)
8 May 1984	Incorporation (20 pages)

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