TERRA NOVA PENSION TRUSTEE LIMITED

02112236
20 FENCHURCH STREET LONDON EC3M 3AZ

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 accounts Annual Accounts 6 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 6 Buy now
22 Feb 2023 officers Termination of appointment of director (Ian Marshall) 1 Buy now
29 Sep 2022 officers Appointment of director (Mr Ian Lewis Bowden) 2 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 officers Termination of appointment of director (Anthony Francis Aldridge) 1 Buy now
29 Mar 2022 accounts Annual Accounts 6 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Change of particulars for director (Mr Nick James Stephen Line) 2 Buy now
04 May 2021 officers Appointment of director (Ms Karen Emma Wood-Murphy) 2 Buy now
04 May 2021 officers Appointment of director (Mr Alexander Francis Jones) 2 Buy now
04 May 2021 officers Appointment of director (Mr Nick James Stephen Line) 2 Buy now
28 Apr 2021 accounts Annual Accounts 6 Buy now
18 Feb 2021 officers Termination of appointment of director (Hugh Rice) 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 2 Buy now
02 Oct 2019 officers Appointment of secretary (Ms Lara Simone Teesdale) 2 Buy now
02 Oct 2019 officers Termination of appointment of secretary (Andrew John Bailey) 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 officers Termination of appointment of director (Richard Reeves Whitt) 1 Buy now
02 May 2019 accounts Annual Accounts 6 Buy now
01 Apr 2019 officers Termination of appointment of director (Andrew Christopher Niall Goddard) 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 6 Buy now
01 Aug 2017 officers Appointment of director (Mr Andrew Christopher Niall Goddard) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Hugh Rice) 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 officers Termination of appointment of director (Leslie James Agambar) 1 Buy now
19 May 2017 accounts Annual Accounts 6 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 officers Termination of appointment of director (Nigel Poll) 1 Buy now
25 May 2016 accounts Annual Accounts 6 Buy now
20 Jul 2015 annual-return Annual Return 7 Buy now
14 Apr 2015 accounts Annual Accounts 6 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 annual-return Annual Return 7 Buy now
15 Jul 2014 officers Change of particulars for director (Mr Ian Marshall) 2 Buy now
15 Jul 2014 officers Change of particulars for director (Ronald Northedge) 2 Buy now
15 Jul 2014 officers Change of particulars for director (Leslie James Agambar) 2 Buy now
15 Jul 2014 officers Change of particulars for director (Nigel Poll) 2 Buy now
15 Jul 2014 officers Change of particulars for director (Mr Richard Reeves Whitt) 2 Buy now
15 Jul 2014 officers Change of particulars for secretary (Andrew John Bailey) 1 Buy now
24 Apr 2014 accounts Annual Accounts 6 Buy now
01 Oct 2013 miscellaneous Miscellaneous 2 Buy now
25 Sep 2013 auditors Auditors Resignation Company 2 Buy now
31 Jul 2013 annual-return Annual Return 7 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
17 Aug 2012 annual-return Annual Return 18 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
12 Aug 2011 annual-return Annual Return 18 Buy now
27 May 2011 accounts Annual Accounts 7 Buy now
17 Aug 2010 annual-return Annual Return 18 Buy now
27 May 2010 accounts Annual Accounts 7 Buy now
23 Jul 2009 officers Director's change of particulars / richard whitt / 23/07/2009 1 Buy now
23 Jul 2009 annual-return Return made up to 13/07/09; full list of members 5 Buy now
06 May 2009 accounts Annual Accounts 7 Buy now
14 Apr 2009 incorporation Memorandum Articles 14 Buy now
14 Apr 2009 resolution Resolution 5 Buy now
13 Apr 2009 officers Director appointed ian marshall 2 Buy now
02 Apr 2009 officers Appointment terminated director thomas gayner 1 Buy now
02 Apr 2009 officers Appointment terminated director pamela perrott 1 Buy now
02 Apr 2009 officers Appointment terminated director regan gilbert 1 Buy now
02 Apr 2009 officers Director appointed anthony francis aldridge 3 Buy now
02 Apr 2009 officers Director appointed nigel poll 2 Buy now
15 Jul 2008 annual-return Return made up to 13/07/08; full list of members 5 Buy now
14 Jul 2008 accounts Annual Accounts 7 Buy now
14 Jul 2008 officers Director's change of particulars / regan gilbert / 13/05/2008 1 Buy now
14 Aug 2007 annual-return Return made up to 13/07/07; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 8 Buy now
29 Aug 2006 annual-return Return made up to 13/07/06; full list of members 3 Buy now
08 May 2006 accounts Annual Accounts 8 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
31 Aug 2005 accounts Annual Accounts 8 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
19 Jul 2005 annual-return Return made up to 13/07/05; full list of members 3 Buy now
01 Oct 2004 officers Director's particulars changed 1 Buy now
20 Jul 2004 annual-return Return made up to 13/07/04; full list of members 9 Buy now
27 May 2004 accounts Annual Accounts 8 Buy now
11 Sep 2003 officers Director's particulars changed 1 Buy now
21 Jul 2003 annual-return Return made up to 13/07/03; full list of members 9 Buy now
22 Mar 2003 accounts Annual Accounts 8 Buy now
18 Mar 2003 officers Director resigned 1 Buy now
18 Mar 2003 officers New director appointed 2 Buy now
18 Mar 2003 officers New director appointed 2 Buy now
07 Mar 2003 officers New director appointed 2 Buy now
05 Feb 2003 officers New director appointed 2 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
09 Sep 2002 officers New director appointed 2 Buy now
21 Jul 2002 annual-return Return made up to 13/07/02; full list of members 7 Buy now
22 May 2002 accounts Annual Accounts 8 Buy now
19 Feb 2002 officers Director resigned 1 Buy now
14 Aug 2001 officers Secretary resigned;director resigned 1 Buy now
14 Aug 2001 officers New director appointed 2 Buy now
14 Aug 2001 officers New secretary appointed 2 Buy now
14 Aug 2001 annual-return Return made up to 13/07/01; full list of members 7 Buy now
28 Jun 2001 officers Director resigned 1 Buy now
22 May 2001 accounts Annual Accounts 8 Buy now
09 Nov 2000 address Registered office changed on 09/11/00 from: terra nova house, 41-43 mincing lane, london. EC3R 7SP 1 Buy now