THE THOMSON CORPORATION PENSION TRUST LIMITED

01319261
FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ

Documents

Documents
Date Category Description Pages
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 7 Buy now
26 Jun 2023 accounts Annual Accounts 7 Buy now
18 Jan 2023 officers Termination of appointment of secretary (Claudia Bunney) 1 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 6 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
21 May 2020 accounts Annual Accounts 6 Buy now
15 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Sarah Goudy) 1 Buy now
19 Nov 2019 officers Appointment of director (Ms Sarah Goudy) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (Stuart Nicholas Corbin) 1 Buy now
01 Apr 2019 accounts Annual Accounts 5 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 officers Change of particulars for secretary (Claudia Bunney) 1 Buy now
09 Apr 2018 accounts Annual Accounts 5 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 6 Buy now
10 May 2017 officers Change of particulars for director (Mr Mayurkant Patel) 2 Buy now
10 May 2017 officers Change of particulars for director (Miranda Louise Hall) 2 Buy now
10 May 2017 officers Change of particulars for director (Mr Haydar Suham Shawkat) 2 Buy now
10 May 2017 officers Change of particulars for director (Neil Grant Stewart Larque) 2 Buy now
20 Apr 2017 officers Change of particulars for secretary (Claudia Bunney) 1 Buy now
26 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 accounts Annual Accounts 7 Buy now
11 Jan 2016 annual-return Annual Return 9 Buy now
18 Dec 2015 officers Change of particulars for director (Miranda Louise Hall) 2 Buy now
11 Aug 2015 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
21 May 2015 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
26 Mar 2015 accounts Annual Accounts 4 Buy now
16 Dec 2014 officers Change of particulars for director (Kim Elizabeth Hall) 2 Buy now
15 Dec 2014 annual-return Annual Return 10 Buy now
03 Feb 2014 accounts Annual Accounts 4 Buy now
16 Dec 2013 annual-return Annual Return 10 Buy now
14 Jan 2013 officers Appointment of director (Miranda Louise Hall) 2 Buy now
11 Jan 2013 accounts Annual Accounts 4 Buy now
13 Dec 2012 annual-return Annual Return 9 Buy now
01 Mar 2012 officers Termination of appointment of director (Angela Clarke) 1 Buy now
23 Feb 2012 accounts Annual Accounts 4 Buy now
22 Dec 2011 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
13 Dec 2011 annual-return Annual Return 10 Buy now
29 Sep 2011 officers Appointment of director (Mr Mayur Patel) 2 Buy now
29 Sep 2011 officers Termination of appointment of director (Terence England) 1 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
11 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jul 2011 resolution Resolution 23 Buy now
20 Apr 2011 officers Appointment of director (Miss Angela Clarke) 2 Buy now
09 Feb 2011 officers Appointment of director (Haydar Suham Shawkat) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (Peter Lake) 1 Buy now
04 Jan 2011 officers Termination of appointment of director (Helen Sudell) 1 Buy now
30 Dec 2010 accounts Annual Accounts 1 Buy now
14 Dec 2010 annual-return Annual Return 10 Buy now
23 Mar 2010 accounts Annual Accounts 1 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
02 Dec 2009 officers Change of particulars for secretary (Claudia Bunney) 1 Buy now
28 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2009 officers Termination of appointment of secretary (Andrew Luck) 1 Buy now
15 Oct 2009 officers Appointment of secretary (Claudia Bunney) 1 Buy now
14 Oct 2009 officers Termination of appointment of director (Timothy Hamer) 1 Buy now
02 Jul 2009 officers Appointment terminated director juan perez 1 Buy now
16 Apr 2009 accounts Annual Accounts 1 Buy now
16 Dec 2008 annual-return Annual return made up to 12/12/08 5 Buy now
29 Jul 2008 accounts Annual Accounts 1 Buy now
19 May 2008 officers Director appointed timothy frank hamer 1 Buy now
16 May 2008 officers Appointment terminated director simonne leblanc 1 Buy now
14 Dec 2007 annual-return Annual return made up to 12/12/07 3 Buy now
13 Dec 2007 officers Secretary's particulars changed 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers New director appointed 1 Buy now
18 Sep 2007 officers New director appointed 1 Buy now
18 Sep 2007 officers New director appointed 1 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers New director appointed 1 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
29 Apr 2007 accounts Annual Accounts 3 Buy now
16 Feb 2007 officers Director's particulars changed 1 Buy now
12 Dec 2006 annual-return Annual return made up to 12/12/06 3 Buy now
06 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
17 Aug 2006 officers Director resigned 1 Buy now
05 May 2006 officers New director appointed 1 Buy now
04 May 2006 officers Director resigned 1 Buy now
23 Mar 2006 accounts Annual Accounts 3 Buy now
12 Dec 2005 annual-return Annual return made up to 12/12/05 3 Buy now
26 May 2005 officers New director appointed 2 Buy now
17 May 2005 officers Director resigned 1 Buy now
16 May 2005 officers New director appointed 1 Buy now