MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED

10471676
12TH FLOOR (SOUTH) DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Second Filing Of Director Termination With Name 5 Buy now
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2024 accounts Annual Accounts 5 Buy now
04 Mar 2024 officers Termination of appointment of director (Timothy Joseph Gwatkin) 2 Buy now
30 Nov 2023 officers Change of particulars for corporate director (Vidett Trustee Services Limited) 1 Buy now
23 Nov 2023 officers Change of particulars for corporate director 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 officers Change of particulars for corporate director (20-20 Trustee Services Limited) 1 Buy now
31 Jul 2023 accounts Annual Accounts 5 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Termination of appointment of director (Phillip Edward Perryman) 1 Buy now
12 Sep 2022 officers Appointment of director (Gary Moscardini) 2 Buy now
09 Aug 2022 accounts Annual Accounts 3 Buy now
31 Dec 2021 officers Termination of appointment of director (Richard Thomas Johnson) 1 Buy now
20 Dec 2021 officers Change of particulars for director (Richard Thomas Johnson) 2 Buy now
20 Dec 2021 officers Change of particulars for director (Frederick John Hadwick) 2 Buy now
20 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2021 officers Change of particulars for director (Phillip Edward Perryman) 2 Buy now
20 Dec 2021 officers Change of particulars for director (Timothy Joseph Gwatkin) 2 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 officers Appointment of director (Ms Kathryn Mccafferty) 2 Buy now
31 Dec 2020 accounts Annual Accounts 5 Buy now
13 Nov 2020 accounts Annual Accounts 5 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 officers Termination of appointment of director (Richard Eric Hodgetts) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Anthony John Baylis) 1 Buy now
18 May 2020 officers Appointment of corporate director (20-20 Trustee Services Limited) 2 Buy now
18 May 2020 officers Appointment of director (Mr Richard Eric Hodgetts) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Magdalena Anna Ziembikiewicz) 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 accounts Annual Accounts 5 Buy now
24 Dec 2018 miscellaneous Second filing of Confirmation Statement dated 08/11/2018 6 Buy now
09 Nov 2018 return 08/11/18 Statement of Capital gbp 0.01 5 Buy now
11 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 08/11/2017 5 Buy now
26 Jul 2018 accounts Annual Accounts 5 Buy now
05 Feb 2018 officers Appointment of director (Rebecca Louise Perre) 2 Buy now
05 Feb 2018 officers Appointment of director (Magdalena Anna Ziembikiewicz) 2 Buy now
08 Dec 2017 return 08/11/17 Statement of Capital gbp 0.001 6 Buy now
17 Jul 2017 officers Termination of appointment of director (Paul Stewart Lloyd) 1 Buy now
17 Jul 2017 officers Termination of appointment of director (James Andrew Evans) 1 Buy now
04 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2017 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
16 Nov 2016 officers Appointment of director (Anthony John Baylis) 2 Buy now
16 Nov 2016 officers Appointment of director (Richard Thomas Johnson) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
16 Nov 2016 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
09 Nov 2016 incorporation Incorporation Company 61 Buy now