TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
Company number 01965795
- Company Overview for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED (01965795)
- Filing history for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED (01965795)
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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) |
|---|---|---|---|
| 15 Jul 2013 | AP01 | Appointment of Mr Paul Barton as a director | |
| 01 Jul 2013 | AP03 | Appointment of Mr John David Kennedy as a secretary | |
| 01 Jul 2013 | TM02 | Termination of appointment of Lucie Spurr as a secretary | |
| 01 Jul 2013 | TM01 | Termination of appointment of Stephen Presnell as a director | |
| 17 Apr 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 25 Jan 2013 | TM01 | Termination of appointment of Christopher Baron as a director | |
| 27 Jun 2012 | AP01 | Appointment of Mr Lee Phillip Bressler as a director | |
| 25 Jun 2012 | TM01 | Termination of appointment of Vincent Raimondo as a director | |
| 27 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 23 Mar 2012 | CH03 | Secretary's details changed for Lucie Tamsyn Spurr on 14 March 2012 | |
| 23 Mar 2012 | CH01 | Director's details changed for Christopher John Baron on 14 March 2012 | |
| 22 Sep 2011 | TM01 | Termination of appointment of Peter Routledge as a director | |
| 22 Sep 2011 | AP01 | Appointment of Stephen Thomas Presnell as a director | |
| 16 May 2011 | TM01 | Termination of appointment of Susan Crown as a director | |
| 18 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 03 Dec 2010 | AP01 | Appointment of Mr Vincent John Raimondo as a director | |
| 28 Jul 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | |
| 22 Jun 2010 | TM01 | Termination of appointment of William Apostolides as a director | |
| 07 Apr 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 09 Feb 2010 | AP03 | Appointment of Lucie Tamsyn Spurr as a secretary | |
| 09 Feb 2010 | TM02 | Termination of appointment of Ritchie Davidson as a secretary | |
| 09 Feb 2010 | TM01 | Termination of appointment of David Carse as a director |