TERRA NOVA PENSION TRUSTEE LIMITED

Company number 02112236

Date	Type	Description	View / Download
28 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
01 Aug 2017	AP01	Appointment of Mr Andrew Christopher Niall Goddard as a director on 1 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Hugh Rice as a director on 1 August 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
13 Jun 2017	TM01	Termination of appointment of Leslie James Agambar as a director on 30 April 2017	(1 page)
19 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
31 May 2016	TM01	Termination of appointment of Nigel Poll as a director on 31 May 2016	(1 page)
25 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
20 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	(7 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
01 Dec 2014	AD01	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	(7 pages)
15 Jul 2014	CH01	Director's details changed for Mr Ian Marshall on 1 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Ronald Northedge on 1 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Leslie James Agambar on 1 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Nigel Poll on 1 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Richard Reeves Whitt on 1 July 2014	(2 pages)
15 Jul 2014	CH03	Secretary's details changed for Andrew John Bailey on 1 July 2014	(1 page)
24 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
01 Oct 2013	MISC	Sec 519	(2 pages)
25 Sep 2013	AUD	Auditor's resignation	(2 pages)
31 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(7 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
17 Aug 2012	AR01	Annual return made up to 13 July 2012	(18 pages)