Ee Pension Trustee LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2015)shareholder details and share percentages 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
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
Visits Document Type Publication date Download link Registry Feb 1, 2024 Appointment of a man as Treasurer and Director Registry Sep 30, 2023 Resignation of one Director (a woman) Registry Dec 15, 2022 Resignation of one Director (a man) Registry Dec 15, 2022 Appointment of a man as Accountant and Director Registry Mar 1, 2022 Appointment of a man as Director and Chartered Accountant Registry Sep 24, 2021 Resignation of one Director (a man) Registry Aug 2, 2021 Appointment of a man as Director and Solicitor Registry Mar 31, 2021 Resignation of one Director (a woman) Registry Oct 1, 2020 Appointment of a woman Registry Apr 2, 2020 Resignation of one Director (a woman) Registry Aug 1, 2018 Resignation of one Director (a man) Registry Jun 29, 2018 Resignation of one Director (a man) 3911... Registry Jun 27, 2018 Resignation of one Secretary (a man) Registry Mar 21, 2017 Appointment of a man as Accountant and Director Registry Dec 15, 2016 Two appointments: a man and a woman,: a man and a woman Registry Sep 27, 2016 Appointment of a woman Registry Apr 7, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Apr 17, 2015 Annual accounts Registry Feb 3, 2015 Annual return Registry Dec 22, 2014 Resignation of one Director Registry Dec 19, 2014 Resignation of one Director (a man) and one Company Secretary Financials Mar 31, 2014 Annual accounts Registry Jan 29, 2014 Annual return Registry Sep 20, 2013 Change of name certificate Registry Sep 20, 2013 Notice of change of name nm01 - resolution Registry Sep 20, 2013 Company name change Registry Sep 2, 2013 Change of registered office address Registry Jul 3, 2013 Appointment of a man as Director Registry Jul 1, 2013 Appointment of a man as Company Director and Director Financials Jun 20, 2013 Annual accounts Registry Jun 14, 2013 Appointment of a person as Director Registry Jun 14, 2013 Resignation of one Director Registry Jun 12, 2013 Resignation of one Director 3911... Registry Jun 12, 2013 Appointment of a person as Director Registry Jun 5, 2013 Resignation of one Director Registry May 31, 2013 Resignation of a woman Registry Apr 29, 2013 Change of particulars for secretary Registry Apr 29, 2013 Change of particulars for secretary 3911... Registry Jan 23, 2013 Annual return Registry Jun 25, 2012 Appointment of a man as Director Registry Jun 22, 2012 Appointment of a man as Director 3911... Registry Jun 22, 2012 Appointment of a man as Director Registry Jun 13, 2012 Three appointments: 3 men Financials Apr 17, 2012 Annual accounts Registry Apr 11, 2012 Resignation of one Director Registry Apr 11, 2012 Resignation of one Director 3911... Registry Mar 31, 2012 Resignation of 2 people: one Senior Project Manager, one Telcomms Engineer and one Director (a man) Registry Mar 19, 2012 Resignation of one Director Registry Mar 7, 2012 Resignation of one Director (a man) and one Company Secretary Registry Jan 25, 2012 Annual return Registry Dec 21, 2011 Appointment of a man as Director Registry Dec 21, 2011 Appointment of a woman as Director Registry Dec 21, 2011 Appointment of a man as Director Registry Dec 21, 2011 Appointment of a man as Director 3911... Registry Dec 21, 2011 Appointment of a man as Director Registry Dec 13, 2011 Five appointments: 4 men and a woman,: 4 men and a woman Registry Sep 23, 2011 Resignation of one Director Registry Sep 20, 2011 Resignation of a woman Registry Sep 13, 2011 Resignation of one Director Registry Aug 31, 2011 Resignation of one Director (a man) Registry Jul 1, 2011 Company name change Registry Jul 1, 2011 Change of name certificate Registry Jul 1, 2011 Notice of change of name nm01 - resolution Financials Apr 11, 2011 Annual accounts Registry Mar 7, 2011 Resignation of one Director Registry Feb 23, 2011 Annual return Registry Feb 11, 2011 Change of particulars for director Registry Feb 11, 2011 Change of particulars for director 3911... Registry Feb 8, 2011 Change of particulars for director Registry Jan 31, 2011 Resignation of one Bid Manager and one Director (a man) Registry Jan 17, 2011 Appointment of a man as Secretary Registry Jan 17, 2011 Appointment of a man as Secretary 3911... Registry Jan 17, 2011 Appointment of a man as Director Registry Jan 17, 2011 Resignation of one Secretary Registry Dec 7, 2010 Resignation of one Secretary (a man) Registry Dec 7, 2010 Two appointments: 2 men Registry Nov 30, 2010 Appointment of a man as None and Director Registry Aug 3, 2010 Resignation of one Director Registry Jul 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Financials Jul 19, 2010 Annual accounts Registry Jun 30, 2010 Miscellaneous document Registry Jun 30, 2010 Miscellaneous document 3911... Registry Apr 19, 2010 Alteration to memorandum and articles Registry Feb 9, 2010 Annual return Registry Feb 9, 2010 Change of particulars for director Registry Feb 9, 2010 Change of particulars for director 3911... Registry Feb 9, 2010 Change of particulars for secretary Registry Feb 9, 2010 Change of particulars for director Registry Feb 9, 2010 Change of particulars for corporate director Registry Feb 9, 2010 Change of particulars for director Registry Feb 9, 2010 Change of particulars for director 3911... Registry Feb 1, 2010 Appointment of a man as Director Registry Jan 11, 2010 Appointment of a man as Director 3911... Registry Dec 31, 2009 Resignation of one Director (a man) and one Hr Director Registry Dec 31, 2009 Resignation of one Director Financials Oct 1, 2009 Annual accounts Registry Mar 25, 2009 Appointment of a man as Director Registry Mar 20, 2009 Appointment of a man as Hr Director and Director Registry Jan 28, 2009 Annual return Registry Dec 11, 2008 Resignation of one Director (a man)