ITV PENSION SCHEME LIMITED

00603471
ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 17 Buy now
23 Aug 2024 incorporation Memorandum Articles 20 Buy now
23 Aug 2024 resolution Resolution 1 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 247 Buy now
23 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Sep 2023 accounts Annual Accounts 17 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 264 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 15 Buy now
22 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 265 Buy now
22 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
17 Jan 2023 officers Change of particulars for corporate director (Ross Trustees Services Limited) 1 Buy now
21 Nov 2022 officers Appointment of corporate director (Zedra Governance Limited) 2 Buy now
18 Nov 2022 officers Termination of appointment of director (Clear Pen Solutions Ltd) 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2021 officers Appointment of director (Kieran Vlaun Roberts) 2 Buy now
02 Oct 2021 accounts Annual Accounts 16 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 officers Termination of appointment of director (Christopher Joseph Swords) 1 Buy now
01 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 250 Buy now
01 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Dec 2020 accounts Annual Accounts 16 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 240 Buy now
24 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Mar 2020 officers Termination of appointment of director (Susan Ada Slee) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (William Jonathan Medlicott) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Peter Robin Paxton) 1 Buy now
20 Jan 2020 officers Appointment of corporate director (Clear Pen Solutions Ltd) 2 Buy now
23 Oct 2019 accounts Annual Accounts 14 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 officers Appointment of director (Amanda Louise Perrin) 2 Buy now
24 Jun 2019 officers Appointment of director (Helen Brown Stevens) 2 Buy now
01 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 210 Buy now
01 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Oct 2018 officers Appointment of corporate director (Ross Trustees Services Limited) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Katherine Elizabeth Stross) 1 Buy now
24 Jul 2018 officers Termination of appointment of director (Andrew John Whitaker) 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2018 officers Change of particulars for director (Mr William Jonathan Medlicott) 2 Buy now
05 Apr 2018 accounts Annual Accounts 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Max Ainley Graesser) 1 Buy now
07 Aug 2017 resolution Resolution 22 Buy now
07 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Aug 2017 officers Appointment of director (Mr Christopher Joseph Swords) 2 Buy now
18 Jul 2017 officers Termination of appointment of director 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Ralph Bernard Jones) 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 2 Buy now
11 Oct 2016 accounts Annual Accounts 3 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2015 annual-return Annual Return 9 Buy now
12 Nov 2015 accounts Annual Accounts 2 Buy now
06 Nov 2014 annual-return Annual Return 10 Buy now
08 Oct 2014 accounts Annual Accounts 2 Buy now
27 Feb 2014 annual-return Annual Return 10 Buy now
18 Oct 2013 accounts Annual Accounts 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Michael Bailey) 1 Buy now
24 Jul 2013 officers Appointment of director (Mr Andrew John Whitaker) 2 Buy now
24 Jul 2013 officers Appointment of director (Ms Katherine Elizabeth Stross) 2 Buy now
28 Feb 2013 annual-return Annual Return 8 Buy now
18 Jan 2013 officers Termination of appointment of director (Graham Parrott) 1 Buy now
02 Oct 2012 accounts Annual Accounts 2 Buy now
23 Aug 2012 officers Change of particulars for director (Max Ainley Graesser) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Sarah Woodward) 1 Buy now
24 Feb 2012 annual-return Annual Return 9 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Graham Joseph Parrott) 2 Buy now
10 Oct 2011 officers Appointment of director (Peter Robin Paxton) 3 Buy now
03 Oct 2011 accounts Annual Accounts 3 Buy now
26 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
24 Mar 2011 officers Termination of appointment of director (Ian Whitfield) 1 Buy now
17 Feb 2011 annual-return Annual Return 8 Buy now
14 Feb 2011 officers Change of particulars for director (Susan Ada Slee) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Mr Ian Davidson Whitfield) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Mr Graham Joseph Parrott) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Sarah Michelle Woodward) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Ralph Bernard Jones) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Mr Clive William Jones) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Michael Lawrence Bailey) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Max Ainley Graesser) 2 Buy now
09 Nov 2010 officers Appointment of secretary (Kanon Chalcraft) 1 Buy now
09 Nov 2010 officers Termination of appointment of secretary (Christine Jackson) 1 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
17 Mar 2010 annual-return Annual Return 8 Buy now
16 Mar 2010 officers Appointment of director (Susan Ada Slee) 2 Buy now
16 Mar 2010 officers Termination of appointment of director (Richard Thurston) 1 Buy now
01 Nov 2009 accounts Annual Accounts 11 Buy now
28 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2009 officers Director appointed ralph bernard jones 1 Buy now
16 Sep 2009 officers Director appointed max ainley graesser 2 Buy now