EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED

Company number 03987071

Date	Type	Description	View / Download
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
21 May 2018	AD04	Register(s) moved to registered office address Olympia London Hammersmith Road Kensington London W14 8UX	(1 page)
23 Nov 2017	CH01	Director's details changed for Mr Paul Brough on 30 August 2017	(2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Lloyd Eng-Meng Lee on 30 August 2017	(2 pages)
12 Oct 2017	AP03	Appointment of Ms Yvonne Lillian Denyer as a secretary on 11 September 2017	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Jagdish Johal as a secretary on 11 September 2017	(1 page)
30 Aug 2017	AD01	Registered office address changed from 4th Floor, 26-28 Mount Row London W1K 3SG United Kingdom to Olympia London Hammersmith Road Kensington London W14 8UX on 30 August 2017	(1 page)
24 Aug 2017	AD03	Register(s) moved to registered inspection location Olympia London Hammersmith Road Kensington London W14 8UX	(1 page)
18 Aug 2017	AD02	Register inspection address has been changed to Olympia London Hammersmith Road Kensington London W14 8UX	(1 page)
19 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
26 Apr 2017	AP01	Appointment of Mr Lloyd Eng-Meng Lee as a director on 13 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Gavin Neilan as a director on 13 April 2017	(2 pages)
26 Apr 2017	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 4th Floor, 26-28 Mount Row London W1K 3SG on 26 April 2017	(1 page)
26 Apr 2017	AP03	Appointment of Mr Jagdish Johal as a secretary on 13 April 2017	(2 pages)
12 Apr 2017	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 7 April 2017	(1 page)
12 Apr 2017	TM02	Termination of appointment of Ruth Elizabeth Pavey as a secretary on 7 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Gary James Yardley as a director on 7 April 2017	(1 page)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
14 Sep 2016	AP01	Appointment of Mr Paul Brough as a director on 1 July 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	(6 pages)
18 May 2016	TM01	Termination of appointment of Brian Kirker as a director on 30 April 2016	(1 page)
03 May 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	(2 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
19 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
15 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	(6 pages)

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