FREMANTLE GROUP PENSION TRUSTEE LIMITED

Company number 04126998

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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)
26 Mar 2021 CH01 Director's details changed for Mr Andrew Bott on 25 March 2021
19 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
09 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 AP01 Appointment of Mr Andrew Bott as a director on 14 March 2018
26 Mar 2018 TM01 Termination of appointment of Nicola Louise Gray as a director on 13 March 2018
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
27 Oct 2017 TM02 Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
22 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
22 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Dec 2016 TM02 Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
07 Dec 2016 AP03 Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
04 Oct 2016 AP03 Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016 TM02 Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
24 Jun 2016 AP01 Appointment of Robert Fitzgerald Mccourt as a director on 22 June 2016
24 Jun 2016 AP03 Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016
24 Jun 2016 TM02 Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1