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ANTALIS PENSION TRUSTEES LIMITED

Company number 06609581

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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)
15 Jun 2020 CH01 Director's details changed for Mr John Reginald Stebbings on 15 June 2020
21 May 2020 AP01 Appointment of Mrs Elizabeth Anne Jones as a director on 22 April 2020
21 May 2020 AP01 Appointment of Mr Leslie Lionel Phillip Jones as a director on 22 April 2020
21 May 2020 AP01 Appointment of Mr Daniel John Richard Murphy as a director on 22 April 2020
21 May 2020 AP01 Appointment of Mr John Reginald Stebbings as a director on 22 April 2020
21 May 2020 AP01 Appointment of Mr Michael Gerard Hoyne as a director on 22 April 2020
21 May 2020 AP01 Appointment of Mr Ian Peter Pinks as a director on 22 April 2020
21 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-17
20 Apr 2020 AP01 Appointment of Mr David Anthony Sheill as a director on 1 April 2020
20 Apr 2020 AP01 Appointment of Mr Shaun Michael Leavey as a director on 1 April 2020
20 Apr 2020 TM01 Termination of appointment of Sharon Power as a director on 9 April 2020
20 Apr 2020 TM01 Termination of appointment of Andrew Stephen Kilroy as a director on 25 February 2020
03 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
12 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
30 Apr 2018 PSC02 Notification of Antalis Limited as a person with significant control on 6 April 2016
18 Apr 2018 TM01 Termination of appointment of Anne Bartlett as a director on 4 April 2018
18 Apr 2018 AP01 Appointment of Mrs Sharon Power as a director on 5 April 2018
14 Feb 2018 PSC08 Notification of a person with significant control statement
14 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 14 February 2018
10 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
24 Aug 2017 AP01 Appointment of Mr Daniel Turner as a director on 9 June 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates