ITB PENSION TRUSTEES (1) LIMITED

Company number 07404896

Date	Type	Description	View / Download
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(5 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
26 Sep 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 September 2022	(1 page)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
13 Sep 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 12 September 2022	(2 pages)
13 Sep 2022	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to First Floor Templeback, 10 Temple Back Bristol BS1 6FL on 13 September 2022	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
14 Oct 2021	CH01	Director's details changed for Mr Michael Edwin Thorpe on 12 October 2021	(2 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
05 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
30 Oct 2020	AP01	Appointment of John Gareth Pryce as a director on 30 October 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Vincent Clarence Gordon as a director on 31 May 2020	(1 page)
05 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)
06 Aug 2019	CH01	Director's details changed for Mr Vincent Clarence Gordon on 6 August 2019	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
20 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)