TEMPLE QUAY PENSION TRUSTEES LIMITED

Company number 05679427

Date	Type	Description	View / Download
10 Oct 2017	CH01	Director's details changed for Mr Paul James Tarran on 10 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Paul Alan Keepin on 10 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Miss Nichola Presley on 10 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Rupert Morris Curtis on 10 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Paul James Tarran on 10 October 2017	(2 pages)
25 Sep 2017	CH03	Secretary's details changed for Paul James Tarran on 25 September 2017	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
05 Apr 2017	TM01	Termination of appointment of Kristian Luke Morgans as a director on 27 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
18 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(8 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
23 Feb 2015	AD01	Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 23 February 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(8 pages)
17 Feb 2015	AD01	Registered office address changed from 15Th Floor Colston Tower Colston Street Bristol BS1 4UZ to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 17 February 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Kristian Luke Morgans as a director on 31 December 2014	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Ian Michael Buckley as a director on 31 December 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Kelvin Heywood Clough as a director on 31 December 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Julian Anthony Palmer as a director on 31 December 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Andrew Jonathan Warren as a director on 31 December 2014	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Richard Edwin Loader as a secretary on 31 December 2014	(2 pages)
19 Jan 2015	AP03	Appointment of Paul James Tarran as a secretary on 31 December 2014	(3 pages)
19 Jan 2015	AP01	Appointment of Rupert Morris Curtis as a director on 31 December 2014	(3 pages)
19 Jan 2015	AP01	Appointment of Mr Paul Alan Keepin as a director on 31 December 2014	(3 pages)
19 Jan 2015	AP01	Appointment of Miss Nichola Presley as a director on 31 December 2014 ANNOTATION Second Filing a second filed AP01 was filed on 17/10/2018.	(4 pages)