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P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED

Company number 04069014

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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 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
31 Aug 2021 AP01 Appointment of James Chedgey as a director on 19 August 2021
31 Aug 2021 TM01 Termination of appointment of John Tyndale Marden as a director on 19 August 2021
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
24 Aug 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/20
23 Aug 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/20
19 Jul 2021 TM02 Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021
23 Jun 2021 TM01 Termination of appointment of Ross Trustees Services Limited as a director on 23 June 2021
22 Mar 2021 TM01 Termination of appointment of Philip Rory Murphy as a director on 18 March 2021
16 Mar 2021 AP02 Appointment of Ross Trustees Services Limited as a director on 16 March 2021
15 Mar 2021 TM01 Termination of appointment of Joanna Phillips as a director on 15 March 2021
23 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
20 Aug 2020 AP01 Appointment of Emma Paterson as a director on 17 August 2020
24 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19
24 Jul 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/19
24 Jul 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/19
23 Jun 2020 TM01 Termination of appointment of John Robert Snyder as a director on 5 June 2020
23 Jun 2020 AP01 Appointment of Zoë Louise Young as a director on 1 December 2019
25 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
24 Sep 2019 TM01 Termination of appointment of Stephen William Booy as a director on 6 December 2018
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
14 Aug 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/18
14 Aug 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/18
24 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/17