ESSENTRA PENSION TRUSTEES LIMITED

Company number 05440187

Date	Type	Description	View / Download
14 Aug 2021	PSC05	Change of details for Essentra International Limited as a person with significant control on 2 August 2021	(2 pages)
02 Aug 2021	CH01	Director's details changed for Ms Susan Mary Thomas on 2 August 2021	(2 pages)
02 Aug 2021	CH01	Director's details changed for Allan Halliday on 2 August 2021	(2 pages)
02 Aug 2021	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	(1 page)
25 Jun 2021	AP01	Appointment of Stephanie Carine Jenkins as a director on 1 June 2021	(2 pages)
25 Jun 2021	TM01	Termination of appointment of Patricia Kendall as a director on 31 May 2021	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
13 May 2021	CH01	Director's details changed for Mr Adrian John Cudmore on 5 May 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Keith Merrie as a director on 30 April 2021	(1 page)
15 Mar 2021	AP01	Appointment of Keith Merrie as a director on 8 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Caroline Michele Pascale Seguin as a director on 8 March 2021	(2 pages)
15 Mar 2021	TM01	Termination of appointment of Alexander John Gullis Mbe as a director on 8 March 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of David Kenneth Webster as a director on 8 March 2021	(1 page)
02 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
05 Aug 2020	TM01	Termination of appointment of Stephen Hyde as a director on 1 August 2020	(1 page)
05 Aug 2020	AP01	Appointment of Mrs Elizabeth Mary Fallon as a director on 1 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Bridge Trustees Limited as a director on 1 August 2020	(1 page)
04 Aug 2020	AP01	Appointment of Ms Susan Mary Thomas as a director on 1 August 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Sheila Anne Jenkins as a director on 15 June 2020	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
02 Jun 2020	AP01	Appointment of Mr Stephen Hyde as a director on 27 November 2019	(2 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
30 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Peter Rayner as a director on 13 September 2018	(1 page)
22 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)