WPP PENSION TRUSTEES LIMITED

01596196
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
26 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Nov 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Nov 2024 officers Termination of appointment of director (Kurt Charles Johnson) 1 Buy now
12 Nov 2024 officers Termination of appointment of director (Wpp 2005 Limited) 1 Buy now
12 Nov 2024 officers Termination of appointment of director (Alexander Ashby) 1 Buy now
29 Oct 2024 officers Appointment of director (Kurt Charles Johnson) 2 Buy now
29 Oct 2024 officers Appointment of director (Alexander Ashby) 2 Buy now
15 Aug 2024 accounts Annual Accounts 2 Buy now
26 Feb 2024 officers Appointment of director (Peter Howard Dipple) 2 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Termination of appointment of director (Independent Trustee Ltd) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Peter Howard Dipple) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Lee Taylor) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (John Fade Christopher Heatly) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Dalriada Trustees Limited) 1 Buy now
22 Aug 2023 accounts Annual Accounts 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 2 Buy now
03 Feb 2022 officers Appointment of director (Peter Howard Dipple) 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2022 officers Change of particulars for corporate director (Wpp 2005 Limited) 1 Buy now
05 Jan 2022 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
27 Oct 2021 accounts Annual Accounts 2 Buy now
22 Oct 2021 officers Termination of appointment of director (Reina, Victoria, Rodriguez Requejo) 1 Buy now
14 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2021 officers Appointment of director (Miss Reina, Victoria, Rodriguez Requejo) 2 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 officers Termination of appointment of director (David Michael Walker) 1 Buy now
05 Oct 2020 accounts Annual Accounts 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Peter James Hayes) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 3 Buy now
14 Mar 2019 resolution Resolution 23 Buy now
07 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2019 officers Termination of appointment of director (David Grant Errington) 1 Buy now
06 Mar 2019 officers Termination of appointment of director (Michael John Stockwell) 1 Buy now
06 Mar 2019 officers Termination of appointment of director (Peter John White) 1 Buy now
06 Mar 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 3 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
12 Dec 2017 officers Change of particulars for corporate director (Dalriada Trustees Limited) 1 Buy now
02 Oct 2017 accounts Annual Accounts 4 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 4 Buy now
21 Sep 2016 officers Appointment of director (Mr Stephen Richard Winters) 2 Buy now
20 Sep 2016 officers Appointment of director (Mr David Grant Errington) 2 Buy now
13 Sep 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
13 Sep 2016 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
11 Aug 2016 officers Termination of appointment of director (Duncan Burgess) 1 Buy now
11 Aug 2016 officers Termination of appointment of director (Stephen Keith Lepley) 1 Buy now
06 Jan 2016 annual-return Annual Return 13 Buy now
15 Oct 2015 accounts Annual Accounts 4 Buy now
19 Jan 2015 annual-return Annual Return 13 Buy now
19 Jan 2015 officers Change of particulars for director (Lee Taylor) 2 Buy now
19 Jan 2015 officers Change of particulars for corporate director (Independent Trustee Ltd) 1 Buy now
19 Jan 2015 officers Change of particulars for corporate director (Wpp 2005 Limited) 1 Buy now
19 Jan 2015 officers Change of particulars for corporate director (Dalriada Trustees Limited) 1 Buy now
03 Dec 2014 resolution Resolution 23 Buy now
08 Jul 2014 accounts Annual Accounts 4 Buy now
16 Jun 2014 officers Appointment of director (Mr Duncan Burgess) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (David Errington) 1 Buy now
06 Feb 2014 annual-return Annual Return 9 Buy now
11 Sep 2013 accounts Annual Accounts 4 Buy now
14 Feb 2013 annual-return Annual Return 8 Buy now
18 Sep 2012 accounts Annual Accounts 2 Buy now
12 Jul 2012 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
14 May 2012 officers Termination of appointment of secretary (Marie-Anne Culnane) 1 Buy now
13 Apr 2012 officers Appointment of director (Mr David Michael Walker) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (James Cotton) 1 Buy now
10 Jan 2012 annual-return Annual Return 9 Buy now
07 Jul 2011 accounts Annual Accounts 4 Buy now
25 Jan 2011 annual-return Annual Return 9 Buy now
28 Jul 2010 accounts Annual Accounts 4 Buy now
15 Jul 2010 officers Appointment of director (Peter John White) 2 Buy now
15 Apr 2010 officers Termination of appointment of director 1 Buy now
26 Jan 2010 accounts Annual Accounts 4 Buy now
07 Jan 2010 annual-return Annual Return 9 Buy now
20 Nov 2009 officers Termination of appointment of director (Catherine Little) 1 Buy now
20 Nov 2009 officers Appointment of director (James Ross Cotton) 2 Buy now
07 Jul 2009 officers Director appointed peter james hayes 2 Buy now
07 Jul 2009 officers Director appointed dalriada trustees LIMITED 1 Buy now
07 Jul 2009 officers Appointment terminated director constance johnstone 1 Buy now
30 Jun 2009 officers Director appointed john fade christopher heatly 2 Buy now
30 Jun 2009 officers Director appointed mr david grant errington 1 Buy now
22 Jun 2009 officers Appointment terminated director john heatly 1 Buy now
19 Jun 2009 officers Director appointed wpp 2005 LIMITED 1 Buy now
18 Jun 2009 officers Director appointed independent trustee LTD 1 Buy now
18 Jun 2009 officers Director appointed christopher paul sweetland 1 Buy now
18 Jun 2009 officers Appointment terminated secretary peter dipple 1 Buy now
18 Jun 2009 officers Secretary appointed marie-anne culnane 1 Buy now
16 Jun 2009 officers Director appointed constance margaret johnstone 2 Buy now
16 Jun 2009 officers Director appointed stephen keith lepley 2 Buy now
16 Jun 2009 officers Director appointed catherine little 2 Buy now
16 Jun 2009 officers Director appointed lee taylor 2 Buy now
16 Jun 2009 officers Director appointed john anthony bagnall smith 2 Buy now
16 Jun 2009 officers Director appointed michael john stockwell 2 Buy now
08 Jun 2009 officers Appointment terminated director john samuels 1 Buy now