Softlab Pension Trustees Limited in LONDON - EC3V 3DG

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Softlab Pension Trustees Limited LONDON

Founded in 1998, Softlab Pension Trustees, classified under reg no. 03641490 is an active company. Currently registered at 2 Royal Exchange EC3V 3DG, London the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Geoffrey R., Malcolm L.. Of them, Malcolm L. has been with the company the longest, being appointed on 7 May 2021 and Geoffrey R. has been with the company for the least time - from 29 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Softlab Pension Trustees Limited Address / Contact

Office Address	2 Royal Exchange
Town	London
Post code	EC3V 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03641490
Date of Incorporation	Fri, 25th Sep 1998
Industry	Non-trading company
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Geoffrey R.

Position: Director

Appointed: 29 April 2022

Malcolm L.

Position: Director

Appointed: 07 May 2021

Dalriada Trustees Limited

Position: Corporate Director

Appointed: 17 July 2018

Alistair L.

Position: Director

Appointed: 29 April 2019

Resigned: 29 April 2022

Ian J.

Position: Director

Appointed: 06 June 2016

Resigned: 29 April 2019

William W.

Position: Director

Appointed: 01 May 2015

Resigned: 30 June 2018

Dawn A.

Position: Director

Appointed: 07 April 2011

Resigned: 01 May 2015

Malcolm L.

Position: Director

Appointed: 07 April 2011

Resigned: 06 June 2016

David H.

Position: Director

Appointed: 01 March 2011

Resigned: 07 January 2021

Elaine B.

Position: Director

Appointed: 12 January 2010

Resigned: 31 December 2010

Elaine B.

Position: Secretary

Appointed: 12 January 2010

Resigned: 31 December 2010

David H.

Position: Secretary

Appointed: 30 November 2009

Resigned: 15 December 2009

Joanne M.

Position: Director

Appointed: 29 September 2009

Resigned: 01 October 2015

Trevor S.

Position: Director

Appointed: 17 August 2009

Resigned: 07 May 2021

Karen C.

Position: Secretary

Appointed: 10 March 2006

Resigned: 30 November 2009

James W.

Position: Director

Appointed: 04 September 2002

Resigned: 08 May 2009

John M.

Position: Director

Appointed: 03 September 2002

Resigned: 16 September 2010

Robert P.

Position: Director

Appointed: 19 October 1998

Resigned: 22 May 2002

David H.

Position: Director

Appointed: 25 September 1998

Resigned: 15 December 2009

Sally B.

Position: Secretary

Appointed: 25 September 1998

Resigned: 10 March 2006

Christopher W.

Position: Director

Appointed: 25 September 1998

Resigned: 19 November 2009

John T.

Position: Director

Appointed: 25 September 1998

Resigned: 29 May 2002

Sally B.

Position: Director

Appointed: 25 September 1998

Resigned: 12 August 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 6th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 6th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 11th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 18th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 29th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 30th, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-25, no shareholders list filed on: 9th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-25, no shareholders list filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 11th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-25, no shareholders list filed on: 28th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-09-25, no shareholders list filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Accounts made up to 2012-03-31 filed on: 10th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-09-25, no shareholders list filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Accounts made up to 2011-03-31 filed on: 12th, October 2011	accounts	Free Download (10 pages)
AA	Accounts made up to 2010-03-31 filed on: 14th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-09-25, no shareholders list filed on: 28th, September 2010	annual return	Free Download (3 pages)
AR01	Annual return made up to 2009-09-25, no shareholders list filed on: 25th, October 2009	annual return	Free Download (3 pages)
AA	Accounts made up to 2009-03-31 filed on: 30th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2008-03-31 filed on: 18th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2007-03-31 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Accounts made up to 2007-03-31 filed on: 28th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Accounts made up to 2006-03-31 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Accounts made up to 2006-03-31 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Accounts made up to 2005-03-31 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Accounts made up to 2005-03-31 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-11-26 filed on: 26th, November 2004	annual return	Free Download (5 pages)
363s	Annual return made up to 2004-11-26 filed on: 26th, November 2004	annual return	Free Download (5 pages)
AA	Accounts made up to 2004-03-31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Accounts made up to 2004-03-31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Accounts made up to 2003-03-31 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Accounts made up to 2003-03-31 filed on: 21st, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2003-10-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2003-10-18 (Director's particulars changed)	annual return
AA	Accounts made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Accounts made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-10-04 filed on: 4th, October 2002	annual return	Free Download (4 pages)
363s	Annual return made up to 2002-10-04 filed on: 4th, October 2002	annual return	Free Download (4 pages)
AA	Accounts made up to 2001-03-31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Accounts made up to 2001-03-31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-09-27 filed on: 27th, September 2001	annual return	Free Download (4 pages)
363s	Annual return made up to 2001-09-27 filed on: 27th, September 2001	annual return	Free Download (4 pages)
363s	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2000-10-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2000-10-11 (Director's particulars changed)	annual return
AA	Accounts made up to 2000-03-31 filed on: 12th, September 2000	accounts	Free Download (5 pages)
AA	Accounts made up to 2000-03-31 filed on: 12th, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-10-25 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-10-25 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 6th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 6th, November 1998	accounts	Free Download (1 page)

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