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TAYLOR WESSING PENSION TRUSTEE LIMITED

Company number 02706450

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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)
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
26 Apr 2012 CH01 Director's details changed for Sean Milo Nesbitt on 1 June 2011
25 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 07/01/2011
26 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Jan 2011 TM01 Termination of appointment of Carolyn Saunders as a director
16 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Apr 2009 363a Return made up to 13/04/09; full list of members
23 Dec 2008 288c Director's change of particulars / sean nesbitt / 24/11/2008
23 Dec 2008 288c Director's change of particulars / andrew granger / 24/11/2008
23 Dec 2008 288c Director's change of particulars / carolyn saunders / 24/11/2008
23 Dec 2008 288c Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008
18 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from carmelite 50 victoria embankment london EC4Y 0DX
15 Apr 2008 363a Return made up to 13/04/08; full list of members
03 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
16 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed