THALES PENSION TRUSTEES (SECTION 2) LIMITED

06467002
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 4 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 4 Buy now
21 Aug 2023 officers Change of particulars for corporate director (20-20 Trustee Services Limited) 1 Buy now
13 Jun 2023 officers Appointment of corporate director (20-20 Trustee Services Limited) 2 Buy now
03 Mar 2023 officers Appointment of director (Mr Matthew Shaun Guy) 2 Buy now
17 Feb 2023 officers Termination of appointment of director (Helen Louise Depree) 1 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Termination of appointment of director (Kenneth Mcsweeney) 1 Buy now
03 Feb 2022 accounts Annual Accounts 4 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 4 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 4 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 4 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 4 Buy now
12 Mar 2018 officers Change of particulars for director (Kenneth Mcsweeney) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 officers Termination of appointment of director (Robert Angus Keith Scallon) 2 Buy now
23 Nov 2017 officers Appointment of director (Mr Niall Mark Mitchell) 3 Buy now
05 Jun 2017 accounts Annual Accounts 4 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2016 accounts Annual Accounts 4 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
01 Oct 2015 accounts Annual Accounts 4 Buy now
10 Apr 2015 officers Appointment of director (Mr Nigel John Baldwin) 3 Buy now
07 Apr 2015 officers Appointment of director (Mrs Helen Louise Depree) 3 Buy now
01 Apr 2015 officers Termination of appointment of director (Dean Richard Mason) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Paul Durrant) 2 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
25 Jun 2014 officers Termination of appointment of director (James Bell) 2 Buy now
23 Jun 2014 officers Appointment of director (William John Mark Twigg) 3 Buy now
10 Jun 2014 accounts Annual Accounts 4 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
08 Jul 2013 accounts Annual Accounts 4 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
10 Oct 2012 officers Termination of appointment of director (Alistair Inverarity) 2 Buy now
10 Oct 2012 officers Appointment of director (Mr Robert Angus Keith Scallon) 3 Buy now
09 May 2012 officers Termination of appointment of director (Victor Chavez) 2 Buy now
23 Apr 2012 accounts Annual Accounts 4 Buy now
04 Apr 2012 officers Appointment of director (Dean Richard Mason) 4 Buy now
03 Apr 2012 officers Appointment of director (Kenneth Mcsweeney) 3 Buy now
10 Feb 2012 officers Termination of appointment of director (Mark Busby) 2 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
17 Mar 2011 accounts Annual Accounts 4 Buy now
25 Jan 2011 annual-return Annual Return 5 Buy now
14 Sep 2010 accounts Annual Accounts 4 Buy now
11 Jun 2010 officers Change of particulars for director (James Bell) 3 Buy now
11 Jun 2010 officers Change of particulars for director (Mark Gordon Busby) 3 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Victor Manuel Chavez) 3 Buy now
11 Jun 2010 officers Change of particulars for director (Joelle Rose-Marie Dumetz) 3 Buy now
11 Jun 2010 officers Change of particulars for director (Paul Durrant) 3 Buy now
11 Jun 2010 officers Change of particulars for director (Alistair David Inverarity) 3 Buy now
11 Jun 2010 officers Change of particulars for secretary (Michael William Peter Seabrook) 3 Buy now
15 Mar 2010 officers Termination of appointment of director (Leslie James) 2 Buy now
15 Mar 2010 officers Appointment of director (Alistair David Inverarity) 3 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
05 Dec 2009 officers Appointment of director (Mark Gordon Busby) 3 Buy now
10 Nov 2009 accounts Annual Accounts 5 Buy now
14 Oct 2009 officers Termination of appointment of director (Kathryn Jenkins) 1 Buy now
14 Aug 2009 resolution Resolution 13 Buy now
13 Aug 2009 officers Appointment terminated director simon roberts 1 Buy now
13 Aug 2009 officers Director appointed victor manuel chavez 1 Buy now
11 Jun 2009 officers Director appointed james bell logged form 1 Buy now
08 Jan 2009 annual-return Annual return made up to 08/01/09 3 Buy now
28 Oct 2008 officers Director appointed james bell 1 Buy now
20 Oct 2008 officers Appointment terminated director alexander forbes trustee services LIMITED 1 Buy now
20 Oct 2008 officers Appointment terminated director william cameron 1 Buy now
17 Oct 2008 officers Director's change of particulars / leslie james / 15/10/2008 1 Buy now
17 Oct 2008 officers Director appointed leslie thomas james 2 Buy now
16 Jun 2008 officers Appointment terminated director nicolas boyes 1 Buy now
16 Jun 2008 officers Director appointed alexander forbes trustee services LIMITED 1 Buy now
26 Mar 2008 officers Director appointed joelle rose marie dumetz 1 Buy now
25 Mar 2008 officers Director appointed simon roberts 1 Buy now
25 Mar 2008 officers Director appointed nicolas james boyes 1 Buy now
25 Mar 2008 officers Director appointed william philip cameron 1 Buy now
24 Jan 2008 accounts Accounting reference date shortened from 31/01/09 to 31/12/08 1 Buy now
08 Jan 2008 incorporation Incorporation Company 17 Buy now