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FREMANTLE GROUP PENSION TRUSTEE LIMITED

Company number 04126998

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP01	Appointment of Mr Darren Paul Green as a director on 31 July 2024	View PDF Appointment of Mr Darren Paul Green as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of David William Oldfield as a director on 31 July 2024	View PDF Termination of appointment of David William Oldfield as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	TM01	Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023	View PDF Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
16 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	TM01	Termination of appointment of Andrew Bott as a director on 29 June 2022	View PDF Termination of appointment of Andrew Bott as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Mr Christopher Robert Pirnie as a director on 29 June 2022	View PDF Appointment of Mr Christopher Robert Pirnie as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CH01	Director's details changed for Mr Andrew Bott on 23 November 2021	View PDF Director's details changed for Mr Andrew Bott on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr Andrew Bott on 9 September 2021	View PDF Director's details changed for Mr Andrew Bott on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
26 Mar 2021	CH01	Director's details changed for Mr Andrew Bott on 25 March 2021	View PDF Director's details changed for Mr Andrew Bott on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
20 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
26 Mar 2018	AP01	Appointment of Mr Andrew Bott as a director on 14 March 2018	View PDF Appointment of Mr Andrew Bott as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM01	Termination of appointment of Nicola Louise Gray as a director on 13 March 2018	View PDF Termination of appointment of Nicola Louise Gray as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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FREMANTLE GROUP PENSION TRUSTEE LIMITED

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