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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)
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
08 Dec 2023 TM01 Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
06 Jul 2022 TM01 Termination of appointment of Andrew Bott as a director on 29 June 2022
06 Jul 2022 AP01 Appointment of Mr Christopher Robert Pirnie as a director on 29 June 2022
15 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
02 Dec 2021 CH01 Director's details changed for Mr Andrew Bott on 23 November 2021
22 Sep 2021 CH01 Director's details changed for Mr Andrew Bott on 9 September 2021
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
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