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EE PENSION TRUSTEE LIMITED

Company number 03911403

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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)
21 Feb 2024 AP01 Appointment of Mitesh Vasant Kholia as a director on 1 February 2024
01 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
14 Nov 2023 TM01 Termination of appointment of Rachel Anne Willis as a director on 30 September 2023
07 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
16 Dec 2022 TM01 Termination of appointment of Adrian Paul Collier as a director on 15 December 2022
16 Dec 2022 AP01 Appointment of Mr Christopher John Gray as a director on 15 December 2022
18 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Jun 2022 PSC05 Change of details for Ee Limited as a person with significant control on 1 June 2022
01 Jun 2022 AD01 Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 1 Braham Street London E1 8EE on 1 June 2022
09 Mar 2022 AP01 Appointment of Mr Adrian Paul Collier as a director on 1 March 2022
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
29 Dec 2021 CH01 Director's details changed for Mrs Rachel Anne Willis on 29 December 2021
29 Dec 2021 CH01 Director's details changed for Mr Joseph Ward on 29 December 2021
24 Sep 2021 TM01 Termination of appointment of Roger Michael Eyre as a director on 24 September 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Aug 2021 AP01 Appointment of Mr Joseph Ward as a director on 2 August 2021
07 May 2021 TM01 Termination of appointment of Carmel Margretta Codd as a director on 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
17 Nov 2020 AP01 Appointment of Mrs Rachel Anne Willis as a director on 1 October 2020
21 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Donna Louise Breach as a director on 2 April 2020
30 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates