TI PENSION TRUSTEE LIMITED

Company number 02484012

Date	Type	Description	View / Download
24 Mar 2020	AP03	Appointment of Sara Helen Leacroft as a secretary on 12 March 2020	(2 pages)
24 Mar 2020	TM02	Termination of appointment of Shaun Patrick Kilcoyne as a secretary on 11 March 2020	(1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 July 2019	(1 page)
18 Sep 2019	AA01	Previous accounting period extended from 5 April 2019 to 31 July 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Christopher Martin Blakemore as a director on 30 August 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of James Lawrence Roe as a director on 31 July 2019	(1 page)
01 Aug 2019	AP01	Appointment of John Robert Yates as a director on 1 August 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
01 Nov 2018	AP03	Appointment of Mr Shaun Patrick Kilcoyne as a secretary on 17 October 2018	(2 pages)
13 Aug 2018	TM02	Termination of appointment of Michael Donald Abrams as a secretary on 1 August 2018	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 5 April 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
31 Jul 2017	AP01	Appointment of Mr Stuart Christopher Beesley as a director on 5 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Stuart Christopher Beesley as a director on 30 June 2017	(1 page)
19 Jul 2017	AA	Accounts for a dormant company made up to 5 April 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(4 pages)
27 Mar 2017	TM01	Termination of appointment of Neil Richard Parkin as a director on 14 March 2017	(1 page)
31 Jan 2017	CH01	Director's details changed for Stuart Christopher Beesley on 31 January 2017	(2 pages)
12 Aug 2016	AP01	Appointment of Christopher Surch as a director on 8 July 2016	(3 pages)
19 Jul 2016	TM01	Termination of appointment of John Ralph Edwards as a director on 8 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Ivan Reece Digings as a director on 1 July 2016	(3 pages)
19 Jul 2016	TM01	Termination of appointment of David John Anning as a director on 30 June 2016	(2 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 5 April 2016	(1 page)
13 Apr 2016	MA	Memorandum and Articles of Association	(22 pages)