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TERRA NOVA PENSION TRUSTEE LIMITED

Company number 02112236

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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)
20 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
26 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
22 Feb 2023 TM01 Termination of appointment of Ian Marshall as a director on 19 February 2023
29 Sep 2022 AP01 Appointment of Mr Ian Lewis Bowden as a director on 15 September 2022
27 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
21 Jun 2022 TM01 Termination of appointment of Anthony Francis Aldridge as a director on 16 June 2022
29 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
21 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
04 May 2021 CH01 Director's details changed for Mr Nick James Stephen Line on 4 May 2021
04 May 2021 AP01 Appointment of Ms Karen Emma Wood-Murphy as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mr Alexander Francis Jones as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mr Nick James Stephen Line as a director on 30 April 2021
28 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
18 Feb 2021 TM01 Termination of appointment of Hugh Rice as a director on 16 February 2021
17 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
02 Oct 2019 AP03 Appointment of Ms Lara Simone Teesdale as a secretary on 1 October 2019
02 Oct 2019 TM02 Termination of appointment of Andrew John Bailey as a secretary on 1 October 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
13 Jun 2019 TM01 Termination of appointment of Richard Reeves Whitt as a director on 9 June 2019
02 May 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Apr 2019 TM01 Termination of appointment of Andrew Christopher Niall Goddard as a director on 15 March 2019
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
01 Aug 2017 AP01 Appointment of Mr Andrew Christopher Niall Goddard as a director on 1 August 2017