- Company Overview for ANTALIS PENSION TRUSTEES LIMITED (06609581)
- Filing history for ANTALIS PENSION TRUSTEES LIMITED (06609581)
- People for ANTALIS PENSION TRUSTEES LIMITED (06609581)
- More for ANTALIS PENSION TRUSTEES LIMITED (06609581)
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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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
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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 |