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NTL PENSION TRUSTEES LIMITED

Company number 03771014

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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)
08 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jun 2024 RP04AP01 Second filing for the appointment of Peter John Cowen as a director
15 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
11 Dec 2023 AP01 Appointment of Peter John Cowen as a director on 8 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/06/2024.
07 Dec 2023 TM01 Termination of appointment of Ian Peter Booth as a director on 30 November 2023
05 Oct 2023 AP01 Appointment of Rowan Thomas as a director on 5 October 2023
05 Oct 2023 TM01 Termination of appointment of Duncan Higgins as a director on 27 September 2023
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2023 CH04 Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
05 Jun 2023 CH01 Director's details changed for Matthew John Ward on 5 June 2023
05 Jun 2023 CH01 Director's details changed for Nicholas David Blades on 5 June 2023
22 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 AP01 Appointment of Duncan Higgins as a director on 10 June 2022
24 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
29 Mar 2022 TM01 Termination of appointment of Luke Milner as a director on 28 March 2022
25 Feb 2022 AP01 Appointment of Matthew John Ward as a director on 23 February 2022
25 Feb 2022 AP01 Appointment of Nicholas David Blades as a director on 23 February 2022
01 Feb 2022 TM01 Termination of appointment of David James Rodman as a director on 31 January 2022
01 Feb 2022 TM01 Termination of appointment of Clifford Hugh Woolford as a director on 31 January 2022
04 Nov 2021 AP04 Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021
02 Nov 2021 TM02 Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
15 Feb 2021 AP01 Appointment of Luke Milner as a director on 12 February 2021