TI PENSION TRUSTEE LIMITED

Company number 02484012

Date	Type	Description	View / Download
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2016	AR01	Annual return made up to 22 March 2016 no member list	(10 pages)
30 Jul 2015	AP01	Appointment of Mr Anthony Alfredo Belisario as a director on 15 July 2015	(2 pages)
22 Jul 2015	AA	Accounts for a dormant company made up to 5 April 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Colin Jump as a director on 30 June 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 22 March 2015 no member list	(10 pages)
30 Mar 2015	CH01	Director's details changed for Stuart Christopher Beesley on 1 January 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for David John Anning on 1 January 2015	(2 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 5 April 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 22 March 2014 no member list	(10 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 5 April 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 22 March 2013 no member list	(10 pages)
04 Apr 2013	AD01	Registered office address changed from C/O Smiths Pensions Limited 54 Hagley Road Edgbaston Birmingham B16 8PE on 4 April 2013	(1 page)
04 Apr 2013	CH01	Director's details changed for Robert John Preece on 4 April 2013	(2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 5 April 2012	(1 page)
28 Mar 2012	AR01	Annual return made up to 22 March 2012 no member list	(11 pages)
28 Mar 2012	CH03	Secretary's details changed for Mr Michael Donald Abrams on 12 December 2011	(1 page)
28 Mar 2012	CH01	Director's details changed for James Lawrence Roe on 12 December 2011	(2 pages)
28 Mar 2012	CH01	Director's details changed for John Ralph Edwards on 12 December 2011	(2 pages)
20 Dec 2011	AD01	Registered office address changed from C/O Smiths Pensions Limited 15Th Floor No 1 Hagley Road Edgbaston Birmingham B16 8TG on 20 December 2011	(2 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 5 April 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 22 March 2011 no member list	(12 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 5 April 2010	(1 page)
23 Mar 2010	AR01	Annual return made up to 22 March 2010 no member list	(7 pages)
23 Mar 2010	CH01	Director's details changed for Colin Jump on 23 March 2010	(2 pages)