TELEFONICA UK PENSION TRUSTEE LIMITED
Company number 04267552
- Company Overview for TELEFONICA UK PENSION TRUSTEE LIMITED (04267552)
- Filing history for TELEFONICA UK PENSION TRUSTEE LIMITED (04267552)
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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) |
|---|---|---|---|
| 06 Jul 2025 | TM01 | Termination of appointment of Jennifer Sharon Davidson as a director on 30 June 2025 | |
| 06 Jul 2025 | AP02 | Appointment of Bestrustees Limited as a director on 1 July 2025 | |
| 24 Jun 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
| 23 Jun 2025 | CS01 | Confirmation statement made on 23 June 2025 with no updates | |
| 12 Jun 2025 | CH01 | Director's details changed for Mr Mark Leonard on 11 June 2025 | |
| 17 Apr 2025 | CH01 | Director's details changed for Mr Mark Leonard on 13 June 2023 | |
| 15 Apr 2025 | CH01 | Director's details changed for Baroness Jean Lesley Patricia Drake on 13 June 2023 | |
| 14 Apr 2025 | CH03 | Secretary's details changed for Mr Robert John Harwood on 13 June 2023 | |
| 14 Apr 2025 | CH01 | Director's details changed for Mr Mark Leonard on 13 June 2023 | |
| 14 Apr 2025 | CH01 | Director's details changed for Mr Anthony Mark Soothill on 13 June 2023 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 24 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 29 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 13 Jun 2023 | AD01 | Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive 500 Brook Drive Reading RG2 6UU on 13 June 2023 | |
| 09 Jun 2023 | PSC05 | Change of details for O2 Holdings Limited as a person with significant control on 9 June 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Ms Jennifer Sharon Davidson as a director on 1 June 2023 | |
| 13 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 15 Jun 2022 | AP01 | Appointment of Mr Philip John Maple as a director on 13 June 2022 | |
| 04 Mar 2022 | TM01 | Termination of appointment of Amanda Jayne Stokes-Waters as a director on 25 February 2022 | |
| 06 Jul 2021 | TM01 | Termination of appointment of Adrian Michael Gorham as a director on 30 June 2021 | |
| 06 Jul 2021 | TM01 | Termination of appointment of Andrew Paul Davies as a director on 30 June 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with updates | |
| 16 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 |