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) |
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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 |