ADIDAS PENSIONS MANAGEMENT LIMITED

Company number 03338341

Date	Type	Description	View / Download
20 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2024	DS01	Application to strike the company off the register	(1 page)
15 Dec 2023	TM01	Termination of appointment of Katie Laurel Cox as a director on 7 September 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Catherine Halstead as a director on 7 September 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Aaa Trustee Limited as a director on 7 September 2023	(1 page)
04 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
04 Sep 2023	CH02	Director's details changed for Aaa Trustee Limited on 3 January 2023	(1 page)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
02 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with updates	(4 pages)
28 Jul 2022	RP04AP02	Second filing for the appointment of Aaa Trustee Limited as a director	(6 pages)
14 Jul 2022	AP01	Appointment of Katherine Jane Roseveare as a director on 30 June 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Andrew Richard Hackett as a director on 30 June 2022	(1 page)
20 Jun 2022	AP02	Appointment of Aaa Trustee Limited as a director on 7 June 2022 ANNOTATION Clarification a second filed AP02 was registered on 28/07/2022.	(3 pages)
08 Apr 2022	PSC02	Notification of Adidas (Uk) Limited as a person with significant control on 8 February 2022	(2 pages)
08 Apr 2022	PSC07	Cessation of Reebok International Limited as a person with significant control on 8 February 2022	(1 page)
05 Apr 2022	CERTNM	Company name changed reebok pensions management LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29	(3 pages)
04 Mar 2022	AP01	Appointment of Rosemary Hughes as a director on 28 February 2022	(2 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
02 Mar 2022	TM01	Termination of appointment of Elizabeth Anne-Marie Birchenhough as a director on 28 February 2022	(1 page)
02 Mar 2022	TM01	Termination of appointment of Martin Edmund O'brien as a director on 28 February 2022	(1 page)
02 Mar 2022	TM01	Termination of appointment of Rowan Julia Hughes as a director on 28 February 2022	(1 page)
02 Mar 2022	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to The Adidas Centre Pepper Road Hazel Grove Stockport Cheshire SK7 5SA on 2 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr Andrew Richard Hackett as a director on 28 February 2022	(2 pages)
11 Nov 2021	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 12 January 2021	(1 page)