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W M PENSION TRUSTEE SERVICES LIMITED

Company number 02685329

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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)
29 Aug 2024 AD01 Registered office address changed from 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ England to 2nd Floor Marshall House 2 Park Avenue Sale M33 6HE on 29 August 2024
16 Aug 2024 TM02 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 8 August 2024
16 Aug 2024 TM01 Termination of appointment of Mark Francis Sanderson as a director on 8 August 2024
16 Aug 2024 AP03 Appointment of Heather Mccallion as a secretary on 8 August 2024
16 Aug 2024 AP01 Appointment of Mr Hrishikesh Mahesh Kulkarni as a director on 8 August 2024
16 Aug 2024 AP01 Appointment of Craig Douglas Cheyne as a director on 8 August 2024
16 Aug 2024 AP01 Appointment of Ms Sandra Hilary Bernadette Robertson as a director on 8 August 2024
08 Aug 2024 MR04 Satisfaction of charge 34 in full
08 Aug 2024 MR04 Satisfaction of charge 57 in full
08 Aug 2024 MR04 Satisfaction of charge 60 in full
08 Aug 2024 MR04 Satisfaction of charge 61 in full
08 Aug 2024 MR04 Satisfaction of charge 64 in full
08 Aug 2024 MR04 Satisfaction of charge 65 in full
08 Aug 2024 MR04 Satisfaction of charge 66 in full
08 Aug 2024 MR04 Satisfaction of charge 67 in full
08 Aug 2024 MR04 Satisfaction of charge 68 in full
08 Aug 2024 MR04 Satisfaction of charge 73 in full
08 Aug 2024 MR04 Satisfaction of charge 77 in full
08 Aug 2024 MR04 Satisfaction of charge 026853290078 in full
08 Aug 2024 MR04 Satisfaction of charge 026853290079 in full
08 Aug 2024 MR04 Satisfaction of charge 026853290080 in full
08 Aug 2024 MR04 Satisfaction of charge 026853290081 in full
08 Aug 2024 MR04 Satisfaction of charge 026853290082 in full
08 Aug 2024 MR04 Satisfaction of charge 026853290083 in full
08 Aug 2024 MR04 Satisfaction of charge 026853290084 in full