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TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED

Company number 05645900

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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)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 May 2024 TM01 Termination of appointment of Julian Moon as a director on 17 May 2024
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
24 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Jun 2022 PSC05 Change of details for Time Warner London Limited as a person with significant control on 10 February 2020
18 May 2022 TM01 Termination of appointment of Kathryn Louise Forsyth as a director on 17 May 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Mar 2021 TM01 Termination of appointment of Charles Dalglish as a director on 12 March 2021
31 Dec 2020 TM02 Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
25 Nov 2020 AP03 Appointment of Mr Richard John Evans as a secretary on 24 November 2020
24 Nov 2020 TM01 Termination of appointment of William Wilkins as a director on 31 October 2020
30 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Feb 2020 AP01 Appointment of Mrs Marion Escobar Reina as a director on 10 February 2020
10 Feb 2020 AD01 Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020
06 Jan 2020 TM01 Termination of appointment of Francis Mcdonnell as a director on 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of Eric Paul Schott as a director on 31 March 2019
18 Mar 2019 AP01 Appointment of Mr Charles Dalglish as a director on 14 March 2019
18 Dec 2018 TM02 Termination of appointment of William Wilkins as a secretary on 18 December 2018
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates