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TEXTRON UK PENSION TRUSTEE LIMITED

Company number 01885856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 AP01 Appointment of Ronald Anthony Colantonio as a director on 19 April 2021
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2020 AD01 Registered office address changed from C/O Stephenson Harwood Llp Finsbury Circus London EC2M 7SH England to 1 Finsbury Circus London EC2M 7SH on 11 December 2020
24 Nov 2020 TM01 Termination of appointment of Scott Yankee as a director on 30 September 2020
08 Apr 2020 CH04 Secretary's details changed for Finsbury Trustee Services Limited on 14 May 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 AP01 Appointment of Mr Scott Yankee as a director on 31 December 2018
06 Mar 2019 TM01 Termination of appointment of Ronald Arthur St Pierre as a director on 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jul 2018 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Stephenson Harwood Llp Finsbury Circus London EC2M 7SH on 23 July 2018
23 Jul 2018 AP04 Appointment of Finsbury Trustee Services Limited as a secretary on 17 July 2018
19 Mar 2018 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 16 March 2018
31 Dec 2017 CS01 Confirmation statement made on 31 December 2017 with updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates