THALES PENSION TRUSTEES LIMITED

Company number 06466974

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
21 Aug 2023	CH02	Director's details changed for 20-20 Trustee Services Limited on 3 July 2023	(1 page)
13 Jun 2023	AP02	Appointment of 20-20 Trustee Services Limited as a director on 23 May 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Matthew Shaun Guy as a director on 16 February 2023	(2 pages)
17 Feb 2023	AP01	Appointment of Mr William Philip Cameron as a director on 16 February 2023	(2 pages)
17 Feb 2023	TM01	Termination of appointment of Steven George Murray as a director on 16 February 2023	(1 page)
17 Feb 2023	TM01	Termination of appointment of Helen Louise Depree as a director on 16 February 2023	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
24 Nov 2022	MA	Memorandum and Articles of Association	(10 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Feb 2022	TM01	Termination of appointment of Kenneth Mcsweeney as a director on 14 February 2022	(1 page)
03 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
09 Nov 2020	AP01	Appointment of Mrs Frances Alison Hexter as a director on 6 November 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Robert Mackay Trotter as a director on 23 October 2020	(1 page)
26 Oct 2020	AP01	Appointment of Mr Ronald James Fardell as a director on 23 October 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Paul Damian Corris as a director on 23 October 2020	(1 page)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
09 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
01 Feb 2019	AP01	Appointment of Robert John Preston as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Colin Graham Milbourn as a director on 1 February 2019	(1 page)