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OPA PENSION TRUSTEES LIMITED

Company number 01615428

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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)
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 5 April 2017
02 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 5 April 2016
29 Apr 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EN to Aviation House 125 Kingsway London WC2B 6NH on 29 April 2016
01 Oct 2015 AA Accounts for a dormant company made up to 5 April 2015
01 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5
07 May 2015 AP01 Appointment of Mr Adrian Jackson as a director on 27 April 2015
07 May 2015 TM01 Termination of appointment of Charles John Spencer Price as a director on 27 April 2015
16 Oct 2014 AA Accounts for a dormant company made up to 5 April 2014
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 5
25 Sep 2014 AD01 Registered office address changed from York House 23 Kingsway London WC2B 6UJ to 90 Fetter Lane London EC4A 1EN on 25 September 2014
17 Oct 2013 AA Accounts for a dormant company made up to 5 April 2013
03 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 5
01 Aug 2013 CH01 Director's details changed for Mr Kenneth George Berry on 18 July 2013
27 Mar 2013 AP01 Appointment of Mr Kenneth George Berry as a director
13 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Edward Libbey as a director
26 Apr 2012 AP01 Appointment of Graham Henry George Ellis as a director
26 Apr 2012 TM01 Termination of appointment of Francis Dobbyn as a director
22 Mar 2012 TM02 Termination of appointment of John Merrett as a secretary
22 Mar 2012 AP03 Appointment of Mrs Marie Elizabeth Edwards as a secretary
22 Mar 2012 TM01 Termination of appointment of Stephanie Joyce as a director
12 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders