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WPP PENSION TRUSTEES LIMITED

Company number 01596196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2024 DS01 Application to strike the company off the register
12 Nov 2024 TM01 Termination of appointment of Kurt Charles Johnson as a director on 12 November 2024
12 Nov 2024 TM01 Termination of appointment of Wpp 2005 Limited as a director on 12 November 2024
12 Nov 2024 TM01 Termination of appointment of Alexander Ashby as a director on 12 November 2024
29 Oct 2024 AP01 Appointment of Kurt Charles Johnson as a director on 29 October 2024
29 Oct 2024 AP01 Appointment of Alexander Ashby as a director on 29 October 2024
15 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Feb 2024 AP01 Appointment of Peter Howard Dipple as a director on 26 February 2024
15 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
05 Jan 2024 TM01 Termination of appointment of Independent Trustee Ltd as a director on 1 December 2023
04 Jan 2024 TM01 Termination of appointment of Peter Howard Dipple as a director on 1 December 2023
04 Jan 2024 TM01 Termination of appointment of Lee Taylor as a director on 1 December 2023
04 Jan 2024 TM01 Termination of appointment of John Fade Christopher Heatly as a director on 1 December 2023
04 Jan 2024 TM01 Termination of appointment of Dalriada Trustees Limited as a director on 1 December 2023
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 AP01 Appointment of Peter Howard Dipple as a director on 4 January 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
05 Jan 2022 CH02 Director's details changed for Wpp 2005 Limited on 26 November 2018
05 Jan 2022 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
27 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Oct 2021 TM01 Termination of appointment of Reina, Victoria, Rodriguez Requejo as a director on 24 September 2021
14 Sep 2021 PSC02 Notification of Wpp Group (Uk) Ltd as a person with significant control on 29 July 2021