TEXTRON UK PENSION TRUSTEE LIMITED

01885856
1 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7SH

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 6 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 6 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2022 accounts Annual Accounts 6 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 6 Buy now
21 Jul 2021 officers Appointment of director (Ronald Anthony Colantonio) 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 6 Buy now
11 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Scott Yankee) 1 Buy now
08 Apr 2020 officers Change of particulars for corporate secretary (Finsbury Trustee Services Limited) 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 6 Buy now
19 Mar 2019 officers Appointment of director (Mr Scott Yankee) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Ronald Arthur St Pierre) 1 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 officers Appointment of corporate secretary (Finsbury Trustee Services Limited) 2 Buy now
19 Mar 2018 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
31 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2017 accounts Annual Accounts 2 Buy now
08 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2016 accounts Annual Accounts 2 Buy now
14 May 2016 officers Termination of appointment of secretary (Iona Ruth Whitaker) 1 Buy now
14 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
05 Jan 2016 annual-return Annual Return 7 Buy now
28 Oct 2015 accounts Annual Accounts 2 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
10 Sep 2014 accounts Annual Accounts 2 Buy now
17 Jan 2014 annual-return Annual Return 7 Buy now
04 Dec 2013 officers Change of particulars for secretary (Ms. Iona Ruth Whitaker) 2 Buy now
19 Sep 2013 accounts Annual Accounts 2 Buy now
07 Aug 2013 officers Appointment of director (Charles Van Vleet) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Deborah Imondi) 1 Buy now
28 Mar 2013 annual-return Annual Return 7 Buy now
12 Sep 2012 accounts Annual Accounts 4 Buy now
09 Jan 2012 annual-return Annual Return 7 Buy now
09 Jan 2012 address Move Registers To Sail Company 1 Buy now
06 Jan 2012 address Change Sail Address Company 1 Buy now
19 Dec 2011 officers Appointment of director (Mr. Richard Brian Whitaker) 2 Buy now
25 Aug 2011 officers Termination of appointment of director (Robert Cornish) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Roger Bailey) 1 Buy now
30 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2011 accounts Annual Accounts 6 Buy now
11 Feb 2011 annual-return Annual Return 7 Buy now
11 Feb 2011 officers Change of particulars for director (Ronald Arthur St Pierre) 2 Buy now
11 Feb 2011 officers Change of particulars for secretary (Miss Iona Ruth Whitaker) 1 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Roger Bailey) 2 Buy now
25 Aug 2010 accounts Annual Accounts 6 Buy now
22 Jan 2010 annual-return Annual Return 16 Buy now
20 Aug 2009 accounts Annual Accounts 6 Buy now
16 Jun 2009 officers Director appointed robert nelson cornish 2 Buy now
06 Jun 2009 officers Director appointed roger bailey 2 Buy now
15 May 2009 officers Director appointed ronald arthur st pierre 2 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from city point one ropemaker street london EC2Y 9AH 1 Buy now
07 Apr 2009 officers Appointment terminated director reginald smith 1 Buy now
23 Feb 2009 officers Appointment terminated director arthur whitworth 1 Buy now
10 Feb 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
10 Feb 2009 officers Secretary's change of particulars / iona whitaker / 13/10/2008 1 Buy now
13 Jan 2009 address Registered office changed on 13/01/2009 from, 30 aylesbury street, london, EC1R 0ER 1 Buy now
26 Nov 2008 officers Appointment terminated director mark holland 1 Buy now
26 Nov 2008 officers Appointment terminated director steven botterill 1 Buy now
26 Nov 2008 officers Appointment terminated director richard bennett 1 Buy now
26 Nov 2008 officers Appointment terminated director david blacker 1 Buy now
12 Nov 2008 incorporation Memorandum Articles 2 Buy now
12 Nov 2008 incorporation Memorandum Articles 5 Buy now
11 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2008 resolution Resolution 1 Buy now
15 Sep 2008 accounts Annual Accounts 6 Buy now
08 Mar 2008 annual-return Return made up to 31/12/07; no change of members 9 Buy now
27 Oct 2007 officers New director appointed 2 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
22 Jan 2007 annual-return Return made up to 31/12/06; full list of members 9 Buy now
22 Jan 2007 address Registered office changed on 22/01/07 from: dashwood house, 69 old broad street, london, EC2M 1NR 1 Buy now
03 Aug 2006 accounts Annual Accounts 6 Buy now
18 May 2006 officers Director resigned 1 Buy now
18 May 2006 officers New director appointed 2 Buy now
12 Jan 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
21 Sep 2005 accounts Annual Accounts 6 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 1 gresham street, london, EC2V 7BU 1 Buy now
14 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
14 Oct 2004 accounts Annual Accounts 6 Buy now
07 Jun 2004 officers New director appointed 2 Buy now
23 Feb 2004 officers Director resigned 1 Buy now
29 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
16 Jun 2003 officers New director appointed 2 Buy now
13 Jun 2003 accounts Annual Accounts 7 Buy now
25 Jan 2003 officers Director resigned 1 Buy now
16 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
05 Sep 2002 officers Director's particulars changed 1 Buy now
02 Sep 2002 resolution Resolution 4 Buy now
30 Apr 2002 accounts Annual Accounts 6 Buy now
11 Jan 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now