Time Warner Money Purchase Pension Plan Trustee LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Last balance sheet date	2019-12-31

Company type	Private Limited Company, Active
Company Number	05645900
Record last updated	Saturday, May 18, 2024 7:23:24 AM UTC
Official Address	Time Warner House 44 Great Marlborough Street West End There are 26 companies registered at this street
Postal Code	W1F7JL
Sector	Activities of head offices

Document Type	Publication date	Download link
Registry	May 17, 2024	Resignation of one Director (a man)
Registry	May 17, 2022	Resignation of one Director (a woman)
Registry	Mar 12, 2021	Resignation of one Director (a man)
Registry	Dec 31, 2020	Resignation of one Secretary (a woman)
Registry	Nov 24, 2020	Appointment of a man as Secretary
Registry	Oct 31, 2020	Resignation of one Director (a man)
Registry	Feb 10, 2020	Appointment of a woman as Director
Registry	Dec 31, 2019	Resignation of 2 people: one Company Director and one Director (a man)
Registry	Mar 31, 2019	Resignation of one Director (a man)
Registry	Mar 14, 2019	Appointment of a man as Director and Vp Legal & Business Affairs
Registry	Dec 18, 2018	Resignation of one Secretary (a man)
Registry	Nov 22, 2018	Appointment of a man as Secretary
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Feb 19, 2015	Appointment of a woman
Registry	Sep 15, 2014	Appointment of a man as Director
Registry	Jun 23, 2014	Appointment of a man as Director and Company Director
Registry	May 12, 2014	Appointment of a man as Group Accountant and Director
Registry	Jun 29, 2010	Appointment of a man as Vp Assistant Treasurer and Director
Registry	Jun 28, 2010	Appointment of a man as Vp and Director
Registry	Jul 7, 2006	Appointment of a woman as Secretary