TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED

Company number 03671332

Date	Type	Description	View / Download
11 Apr 2024	TM01	Termination of appointment of Tim Burnell as a director on 8 April 2024	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
07 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
23 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
05 May 2022	AP01	Appointment of Susan Jayne Chandler as a director on 2 May 2022	(2 pages)
26 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
05 Jul 2021	TM01	Termination of appointment of David Robert Smith as a director on 1 July 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Punter Southall Governance Services Limited as a director on 27 April 2021	(1 page)
29 Apr 2021	AP02	Appointment of Psgs Trust Corporation Limited as a director on 27 April 2021	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
19 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
03 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
30 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
25 Jun 2019	CH02	Director's details changed for Ps Independenttrustees Ltd on 2 November 2018	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
27 Jun 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
18 Dec 2017	PSC05	Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
30 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(10 pages)
08 Aug 2017	AP01	Appointment of Deborah Brenen as a director on 21 June 2017	(2 pages)
04 Aug 2017	AP01	Appointment of David Smith as a director on 21 June 2017	(2 pages)