Ee Pension Trustee Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WORKFUN LIMITED
ONE 2 ONE PENSION TRUSTEE LIMITED
T-MOBILE (UK) PENSION TRUSTEE LIMITED
EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED
Company type |
Private Limited Company |
Company Number |
03911403 |
Record last updated |
Thursday, February 22, 2024 10:00:50 AM UTC |
Postal Code |
E1 8EE
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 1, 2024 |
Appointment of a man as Treasurer and Director
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Registry |
Sep 30, 2023 |
Resignation of one Director (a woman)
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Registry |
Dec 15, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 15, 2022 |
Appointment of a man as Accountant and Director
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Registry |
Mar 1, 2022 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Sep 24, 2021 |
Resignation of one Director (a man)
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Registry |
Aug 2, 2021 |
Appointment of a man as Director and Solicitor
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Registry |
Mar 31, 2021 |
Resignation of one Director (a woman)
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Registry |
Oct 1, 2020 |
Appointment of a woman
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Registry |
Apr 2, 2020 |
Resignation of one Director (a woman)
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Registry |
Aug 1, 2018 |
Resignation of one Director (a man)
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Registry |
Jun 29, 2018 |
Resignation of one Director (a man) 3911...
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Registry |
Jun 27, 2018 |
Resignation of one Secretary (a man)
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Registry |
Mar 21, 2017 |
Appointment of a man as Accountant and Director
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Registry |
Dec 15, 2016 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Sep 27, 2016 |
Appointment of a woman
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Registry |
Apr 7, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Apr 17, 2015 |
Annual accounts
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Registry |
Feb 3, 2015 |
Annual return
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Registry |
Dec 22, 2014 |
Resignation of one Director
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Registry |
Dec 19, 2014 |
Resignation of one Director (a man) and one Company Secretary
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Financials |
Mar 31, 2014 |
Annual accounts
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Registry |
Jan 29, 2014 |
Annual return
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Registry |
Sep 20, 2013 |
Change of name certificate
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Registry |
Sep 20, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Sep 20, 2013 |
Company name change
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Registry |
Sep 2, 2013 |
Change of registered office address
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Registry |
Jul 3, 2013 |
Appointment of a man as Director
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Registry |
Jul 1, 2013 |
Appointment of a man as Company Director and Director
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Financials |
Jun 20, 2013 |
Annual accounts
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Registry |
Jun 14, 2013 |
Appointment of a person as Director
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Registry |
Jun 14, 2013 |
Resignation of one Director
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Registry |
Jun 12, 2013 |
Resignation of one Director 3911...
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Registry |
Jun 12, 2013 |
Appointment of a person as Director
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Registry |
Jun 5, 2013 |
Resignation of one Director
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Registry |
May 31, 2013 |
Resignation of a woman
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Registry |
Apr 29, 2013 |
Change of particulars for secretary
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Registry |
Apr 29, 2013 |
Change of particulars for secretary 3911...
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Registry |
Jan 23, 2013 |
Annual return
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Registry |
Jun 25, 2012 |
Appointment of a man as Director
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Registry |
Jun 22, 2012 |
Appointment of a man as Director 3911...
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Registry |
Jun 22, 2012 |
Appointment of a man as Director
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Registry |
Jun 13, 2012 |
Three appointments: 3 men
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Financials |
Apr 17, 2012 |
Annual accounts
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Registry |
Apr 11, 2012 |
Resignation of one Director
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Registry |
Apr 11, 2012 |
Resignation of one Director 3911...
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Registry |
Mar 31, 2012 |
Resignation of 2 people: one Senior Project Manager, one Telcomms Engineer and one Director (a man)
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Registry |
Mar 19, 2012 |
Resignation of one Director
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Registry |
Mar 7, 2012 |
Resignation of one Director (a man) and one Company Secretary
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Registry |
Jan 25, 2012 |
Annual return
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Registry |
Dec 21, 2011 |
Appointment of a man as Director
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Registry |
Dec 21, 2011 |
Appointment of a woman as Director
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Registry |
Dec 21, 2011 |
Appointment of a man as Director
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Registry |
Dec 21, 2011 |
Appointment of a man as Director 3911...
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Registry |
Dec 21, 2011 |
Appointment of a man as Director
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Registry |
Dec 13, 2011 |
Five appointments: 4 men and a woman,: 4 men and a woman
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Registry |
Sep 23, 2011 |
Resignation of one Director
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Registry |
Sep 20, 2011 |
Resignation of a woman
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Registry |
Sep 13, 2011 |
Resignation of one Director
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Registry |
Aug 31, 2011 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2011 |
Company name change
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Registry |
Jul 1, 2011 |
Change of name certificate
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Registry |
Jul 1, 2011 |
Notice of change of name nm01 - resolution
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Financials |
Apr 11, 2011 |
Annual accounts
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Registry |
Mar 7, 2011 |
Resignation of one Director
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Registry |
Feb 23, 2011 |
Annual return
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Registry |
Feb 11, 2011 |
Change of particulars for director
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Registry |
Feb 11, 2011 |
Change of particulars for director 3911...
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Registry |
Feb 8, 2011 |
Change of particulars for director
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Registry |
Jan 31, 2011 |
Resignation of one Bid Manager and one Director (a man)
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Registry |
Jan 17, 2011 |
Appointment of a man as Secretary
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Registry |
Jan 17, 2011 |
Appointment of a man as Secretary 3911...
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Registry |
Jan 17, 2011 |
Appointment of a man as Director
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Registry |
Jan 17, 2011 |
Resignation of one Secretary
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Registry |
Dec 7, 2010 |
Resignation of one Secretary (a man)
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Registry |
Dec 7, 2010 |
Two appointments: 2 men
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Registry |
Nov 30, 2010 |
Appointment of a man as None and Director
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Registry |
Aug 3, 2010 |
Resignation of one Director
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Registry |
Jul 31, 2010 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Jul 19, 2010 |
Annual accounts
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Registry |
Jun 30, 2010 |
Miscellaneous document
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Registry |
Jun 30, 2010 |
Miscellaneous document 3911...
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Registry |
Apr 19, 2010 |
Alteration to memorandum and articles
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Registry |
Feb 9, 2010 |
Annual return
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Registry |
Feb 9, 2010 |
Change of particulars for director
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Registry |
Feb 9, 2010 |
Change of particulars for director 3911...
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Registry |
Feb 9, 2010 |
Change of particulars for secretary
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Registry |
Feb 9, 2010 |
Change of particulars for director
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Registry |
Feb 9, 2010 |
Change of particulars for corporate director
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Registry |
Feb 9, 2010 |
Change of particulars for director
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Registry |
Feb 9, 2010 |
Change of particulars for director 3911...
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Registry |
Feb 1, 2010 |
Appointment of a man as Director
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Registry |
Jan 11, 2010 |
Appointment of a man as Director 3911...
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Registry |
Dec 31, 2009 |
Resignation of one Director (a man) and one Hr Director
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Registry |
Dec 31, 2009 |
Resignation of one Director
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Financials |
Oct 1, 2009 |
Annual accounts
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Registry |
Mar 25, 2009 |
Appointment of a man as Director
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Registry |
Mar 20, 2009 |
Appointment of a man as Hr Director and Director
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Registry |
Jan 28, 2009 |
Annual return
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Registry |
Dec 11, 2008 |
Resignation of one Director (a man)
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