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ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED

Company number 12486055

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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)
01 Aug 2024 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 8 May 2024
31 Jul 2024 AD02 Register inspection address has been changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
30 Jul 2024 AA Accounts for a small company made up to 31 October 2023
13 May 2024 CH01 Director's details changed for Ms Mabel Wong on 13 May 2024
13 May 2024 CH01 Director's details changed for Mr Graham Peter Tyler on 13 May 2024
13 May 2024 CH01 Director's details changed for Ms Jenny Maria Hammarlund on 13 May 2024
13 May 2024 AD01 Registered office address changed from The Met Building 11th Floor 22 Percy Street London W1T 2BU United Kingdom to 10 Portman Square London W1H 6AZ on 13 May 2024
08 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2024 MA Memorandum and Articles of Association
03 May 2024 AP01 Appointment of Ms Mabel Wong as a director on 24 April 2024
28 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
04 Jan 2024 AD02 Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Portman Square London W1H 6AZ
04 Jan 2024 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Lois-Anna Miles as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Peter Panagiotis Angelopoulos as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Nicolas James Jansa as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Daniel Stephen Treloar as a director on 1 January 2024
22 Nov 2023 CERTNM Company name changed cadillac fairview europe LIMITED\certificate issued on 22/11/23
  • NM04 ‐ Change of name by provision in articles
02 Nov 2023 AA Accounts for a small company made up to 31 October 2022
02 May 2023 CH01 Director's details changed for Mr Graham Peter Tyler on 27 April 2023
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
14 Nov 2022 CH01 Director's details changed for Mr Peter Panagiotis Angelopoulos on 14 November 2022
14 Nov 2022 CH01 Director's details changed for Ms Jenny Maria Hammarlund on 14 November 2022
14 Nov 2022 AP01 Appointment of Graham Peter Tyler as a director on 10 November 2022
14 Nov 2022 AD01 Registered office address changed from 12 Little Portland Street London W1W 8BJ United Kingdom to The Met Building 11th Floor 22 Percy Street London W1T 2BU on 14 November 2022