FREMANTLE GROUP PENSION TRUSTEE LIMITED
Company number 04126998
- Company Overview for FREMANTLE GROUP PENSION TRUSTEE LIMITED (04126998)
- Filing history for FREMANTLE GROUP PENSION TRUSTEE LIMITED (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) |
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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
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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 |