KINGFISHER PENSION TRUSTEE LIMITED

Company number 02082223

Date	Type	Description	View / Download
15 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	(5 pages)
11 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
05 Jul 2024	AP01	Appointment of Stefan Brett Borkowski as a director on 25 June 2024	(2 pages)
28 Jun 2024	TM01	Termination of appointment of Jane Ann Winsbrow as a director on 26 June 2024	(1 page)
22 Dec 2023	AP01	Appointment of Oluwatosin Esther Banjo as a director on 13 December 2023	(2 pages)
18 Oct 2023	TM01	Termination of appointment of Helen Mary Jones as a director on 9 October 2023	(1 page)
05 Oct 2023	TM01	Termination of appointment of Lee Aspin as a director on 27 September 2023	(1 page)
08 Aug 2023	AP02	Appointment of Independent Trustee Services Limited as a director on 1 July 2023	(2 pages)
07 Aug 2023	TM01	Termination of appointment of Bestrustees Limited as a director on 1 July 2023	(1 page)
15 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
14 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
14 Jul 2023	CH02	Director's details changed for Bestrustees Limited on 1 November 2021	(1 page)
14 Jul 2023	TM01	Termination of appointment of Bes Trustees Plc as a director on 18 February 2019	(1 page)
06 Apr 2023	AP01	Appointment of Mr Dermot Gerard Courtier as a director on 1 April 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Sally Jane Clifton as a director on 28 March 2023	(1 page)
21 Mar 2023	PSC05	Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023	(2 pages)
17 Mar 2023	AP03	Appointment of James Kibet Chemirmir as a secretary on 15 March 2023	(2 pages)
16 Mar 2023	TM02	Termination of appointment of Dermot Gerard Courtier as a secretary on 15 March 2023	(1 page)
13 Mar 2023	CH01	Director's details changed for Paul Justin Shearer on 13 March 2023	(2 pages)
13 Mar 2023	AD01	Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023	(1 page)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
20 Jul 2022	RP04AP01	Second filing for the appointment of Mr Lee Aspin as a director	(3 pages)
08 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
08 Jul 2022	AP01	Appointment of Mr Simon David Ogle as a director on 30 June 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr Grant John Macgregor as a director on 30 June 2022	(2 pages)