FREMANTLE GROUP PENSION TRUSTEE LIMITED

Company number 04126998

Date	Type	Description	View / Download
27 Oct 2017	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017	(1 page)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
22 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(214 pages)
22 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
07 Dec 2016	TM02	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016	(1 page)
07 Dec 2016	AP03	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016	(2 pages)
04 Oct 2016	AP03	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016	(1 page)
24 Jun 2016	AP01	Appointment of Robert Fitzgerald Mccourt as a director on 22 June 2016	(2 pages)
24 Jun 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016	(2 pages)
24 Jun 2016	TM02	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016	(1 page)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(7 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(7 pages)
07 Jan 2015	CH01	Director's details changed for Johan Alison Dolman on 7 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr David William Oldfield as a director on 23 October 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Serena Elizabeth Tew on 7 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Mark John Riddleston as a director on 31 October 2014	(1 page)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Mar 2014	TM01	Termination of appointment of Dominic Burns as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Vanessa Williams as a director	(2 pages)

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