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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)
19 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
19 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
19 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
06 Aug 2013 AP01 Appointment of Mark John Riddleston as a director
02 Apr 2013 TM01 Termination of appointment of Ian Ousey as a director
02 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
03 Jan 2012 AP01 Appointment of Vanessa Clare Williams as a director
12 Aug 2011 TM01 Termination of appointment of Robert Clark as a director
08 Apr 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 14 December 2010
06 Jan 2011 CH03 Secretary's details changed for Helen Linda Farnaby on 1 August 2010
06 Jan 2011 CH01 Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010
06 Jan 2011 CH01 Director's details changed for Serena Elizabeth Tew on 1 August 2010
06 Jan 2011 CH01 Director's details changed for Ian Ryder Marchant Ousey on 1 August 2010
06 Jan 2011 AR01 Annual return made up to 13 December 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AP01 Appointment of Dominic Thomas Burns as a director
06 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
06 Jan 2010 TM01 Termination of appointment of Nick Malmholt as a director
03 Aug 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 13/12/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
23 May 2008 288b Appointment terminated director stuart epstein