BRIGHTON STM PENSIONS LIMITED: Filings
Overview
| Company Name | BRIGHTON STM PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00878604 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRIGHTON STM PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Karl Vuckovic as a director on Jun 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Stephen Park as a director on Jun 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Philip Liebster as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Bradley Underwood as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Brighton Stm Properties Limited as a person with significant control on Jun 21, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jun 21, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 17, 2026 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Change of details for Brighton Stm Properties Limited as a person with significant control on Feb 11, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Karl Vuckovic as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025 | 1 pages | CH04 | ||||||||||
Change of details for St. Modwen Properties Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed st. Modwen pensions LIMITED\certificate issued on 20/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 06, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Raymond Hill as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0