Telefonica Uk Pension Trustee LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)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
ALNERY NO. 2221 LIMITED
MM02 PENSION TRUSTEE LIMITED.
O2 PENSION TRUSTEE LIMITED
Company type Private Limited Company Company Number 04267552 Record last updated Tuesday, July 11, 2023 3:46:09 AM UTC Postal Code RG2 6UU
Visits Searches Document Type Publication date Download link Registry Jun 1, 2023 Appointment of a woman Registry Jun 13, 2022 Appointment of a man as Accountant and Director Registry Feb 25, 2022 Resignation of one Director (a woman) Registry Jun 30, 2021 Resignation of 2 people: one Director (a man) Registry Apr 1, 2019 Appointment of a man as Head Of Channel Development and Director Registry Mar 31, 2019 Resignation of one Director (a woman) Registry Feb 27, 2019 Appointment of a woman Registry Mar 31, 2018 Resignation of one Director (a woman) Registry Jun 30, 2017 Appointment of a man as It Architect and Director Registry Oct 1, 2016 Appointment of a person as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Oct 1, 2014 Annual accounts Registry Sep 2, 2014 Annual return Registry Jan 6, 2014 Appointment of a man as Director Registry Dec 11, 2013 Appointment of a man as Director 4267... Registry Dec 11, 2013 Resignation of one Director Registry Dec 2, 2013 Two appointments: 2 men Registry Dec 2, 2013 Resignation of a woman Financials Sep 16, 2013 Annual accounts Registry Aug 23, 2013 Annual return Registry Jul 25, 2013 Resignation of one Director Registry Nov 20, 2012 Resignation of one It Programme Manager and one Director (a man) Financials Oct 1, 2012 Annual accounts Registry Aug 15, 2012 Annual return Financials Oct 6, 2011 Annual accounts Registry Aug 18, 2011 Annual return Registry Apr 27, 2011 Change of name certificate Registry Apr 27, 2011 Notice of change of name nm01 - resolution Registry Apr 27, 2011 Company name change Registry Apr 21, 2011 Change of particulars for director Registry Oct 18, 2010 Change of particulars for director 4267... Registry Oct 18, 2010 Change of particulars for director Financials Oct 1, 2010 Annual accounts Registry Sep 30, 2010 Appointment of a man as Director Registry Sep 28, 2010 Appointment of a man as Director and Company Director Registry Aug 17, 2010 Change of particulars for director Registry Aug 12, 2010 Annual return Registry Aug 5, 2010 Change of particulars for secretary Registry Jun 29, 2010 Change of registered office address Registry Mar 31, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one General Manager and one Director (a man) Registry Oct 22, 2009 Change of particulars for director Registry Oct 22, 2009 Change of particulars for director 4267... Registry Oct 21, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 4267... Registry Oct 11, 2009 Change of particulars for secretary Registry Aug 14, 2009 Annual return Financials Jun 3, 2009 Annual accounts Registry May 8, 2009 Resignation of a director Registry Apr 1, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 31, 2008 Resignation of one Human Resources Director and one Director (a man) Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Financials Sep 1, 2008 Annual accounts Registry Aug 13, 2008 Annual return Registry Apr 18, 2008 Appointment of a woman as Director Registry Apr 9, 2008 Appointment of a man as Director Registry Apr 7, 2008 Resignation of a director Registry Mar 31, 2008 Two appointments: a woman and a man,: a woman and a man Registry Mar 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 29, 2007 Appointment of a director Registry Nov 29, 2007 Appointment of a director 4267... Registry Nov 28, 2007 Two appointments: a man and a woman,: a man and a woman Financials Sep 15, 2007 Annual accounts Registry Aug 9, 2007 Annual return Registry Jul 9, 2007 Alteration to memorandum and articles Registry Jul 9, 2007 Memorandum of association Registry Jul 3, 2007 Resignation of a director Registry Jun 13, 2007 Resignation of a director 4267... Registry May 31, 2007 Resignation of one Company Director and one Director (a man) Registry Mar 7, 2007 Change of accounting reference date Registry Jan 3, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 14, 2006 Appointment of a director Registry Nov 14, 2006 Appointment of a man as Company Director and Director Registry Oct 31, 2006 Resignation of one Company Legal Advisor and one Director (a man) Financials Oct 4, 2006 Annual accounts Registry Oct 4, 2006 Change of accounting reference date Registry Aug 15, 2006 Annual return Registry Jan 6, 2006 Notice of change of directors or secretaries or in their particulars Financials Sep 9, 2005 Annual accounts Registry Aug 12, 2005 Annual return Registry Mar 21, 2005 Alteration to memorandum and articles Registry Mar 14, 2005 Company name change Registry Mar 14, 2005 Change of name certificate Financials Nov 2, 2004 Annual accounts Registry Aug 13, 2004 Annual return Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars 4267... Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars Financials Sep 6, 2003 Annual accounts Registry Aug 27, 2003 Annual return Registry Jun 27, 2003 Notice of change of directors or secretaries or in their particulars Financials Oct 18, 2002 Annual accounts Registry Aug 12, 2002 Annual return Registry Aug 7, 2002 Change in situation or address of registered office Registry Aug 5, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 1, 2002 Change in situation or address of registered office Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 11, 2002 Register of members in non-legible form Registry Jun 29, 2002 Resignation of a secretary Registry Jun 29, 2002 Alteration to memorandum and articles
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 