MEREDITH PENSION TRUSTEE LIMITED

Company number 03469531

Date	Type	Description	View / Download
22 Oct 2020	TM01	Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020	(1 page)
09 Sep 2020	AP04	Appointment of Vistra Cosec Limited as a secretary on 8 July 2020	(2 pages)
09 Sep 2020	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 September 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of a director	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
31 May 2019	TM01	Termination of appointment of Linda Mary Genower as a director on 20 November 2018	(1 page)
22 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
20 Dec 2018	AP01	Appointment of Mr Stephen John May as a director on 14 November 2018	(2 pages)
20 Dec 2018	CH02	Director's details changed for Ross Trustees Services Limited on 5 March 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2018	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	(3 pages)
04 May 2018	AP01	Appointment of Mr. John Stanley Zieser as a director on 1 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr. Kevin Michael Wagner as a director on 1 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr. Joseph Henry Ceryanec as a director on 1 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Michael Taylor as a director on 1 May 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Patricia Jane Ward as a director on 21 March 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Lesley Swarbrick as a director on 29 March 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Adrian John Hughes as a director on 12 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Shireen Sivalingam as a director on 27 February 2018	(1 page)
28 Feb 2018	PSC07	Cessation of Time Inc. (Uk) Ltd as a person with significant control on 22 February 2018	(1 page)
28 Feb 2018	PSC02	Notification of International Publishing Corporation Limited as a person with significant control on 22 February 2018	(2 pages)

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