ITV PENSION SCHEME LIMITED

Company number 00603471

Date	Type	Description	View / Download
30 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	(20 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(247 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(264 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
22 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
22 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(265 pages)
22 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Jan 2023	CH02	Director's details changed for Ross Trustees Services Limited on 10 January 2023	(1 page)
21 Nov 2022	AP02	Appointment of Zedra Governance Limited as a director on 1 October 2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Clear Pen Solutions Ltd as a director on 1 October 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
01 Nov 2021	AP01	Appointment of Kieran Vlaun Roberts as a director on 1 November 2021	(2 pages)
02 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
26 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
19 Jul 2021	TM01	Termination of appointment of Christopher Joseph Swords as a director on 30 June 2021	(1 page)