TELEFONICA UK PENSION TRUSTEE LIMITED

Company number 04267552

Date	Type	Description	View / Download
08 May 2018	TM01	Termination of appointment of Katherine Ann Jarvis as a director on 31 March 2018	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
18 Sep 2017	CH01	Director's details changed for Cheryl Campbell Black on 29 June 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Andrew Paul Davies as a director on 30 June 2017	(2 pages)
12 Jul 2017	PSC02	Notification of O2 Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
17 May 2017	TM01	Termination of appointment of Trevor William Boon as a director on 4 May 2017	(1 page)
12 Dec 2016	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2016	(2 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(9 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(9 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
02 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	(9 pages)
06 Jan 2014	AP01	Appointment of Mr Anthony Mark Soothill as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Trevor William Boon as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Arvind Ladwa as a director	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
23 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(8 pages)
25 Jul 2013	TM01	Termination of appointment of Gordon Millar as a director	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
15 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(9 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
18 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(9 pages)
27 Apr 2011	CERTNM	Company name changed O2 pension trustee LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-21	(2 pages)