TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED

Company number 03671332

Date	Type	Description	View / Download
18 Dec 2017	PSC05	Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
30 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(10 pages)
08 Aug 2017	AP01	Appointment of Deborah Brenen as a director on 21 June 2017	(2 pages)
04 Aug 2017	AP01	Appointment of David Smith as a director on 21 June 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Martin Booth as a director on 18 November 2016	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
21 Sep 2016	TM01	Termination of appointment of Nicholas William Marsh as a director on 1 September 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 30 November 2015	(9 pages)
19 Aug 2016	CH02	Director's details changed	(1 page)
15 Aug 2016	TM01	Termination of appointment of Matthew Paul Jowett as a director on 26 February 2016	(1 page)
26 Jul 2016	CH01	Director's details changed for Duncan Campbell on 15 January 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Duncan Campbell as a director on 15 January 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Mark Kerrigan as a director on 15 January 2016	(1 page)
08 Mar 2016	AP01	Appointment of Matthew Jowett as a director on 26 February 2016	(2 pages)
07 Mar 2016	AP03	Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016	(2 pages)
07 Mar 2016	TM02	Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(5 pages)
09 Oct 2015	AA	Full accounts made up to 30 November 2014	(9 pages)
24 Feb 2015	AUD	Auditor's resignation	(2 pages)
29 Jan 2015	MISC	Section 519	(1 page)
16 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(5 pages)
05 Sep 2014	AA	Full accounts made up to 30 November 2013	(9 pages)

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