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ITB PENSION TRUSTEES (1) LIMITED

Company number 07404896

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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)
17 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
19 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
26 Sep 2022 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 September 2022
24 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Sep 2022 AP04 Appointment of Vistra Cosec Limited as a secretary on 12 September 2022
13 Sep 2022 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to First Floor Templeback, 10 Temple Back Bristol BS1 6FL on 13 September 2022
14 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
14 Oct 2021 CH01 Director's details changed for Mr Michael Edwin Thorpe on 12 October 2021
07 May 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
30 Oct 2020 AP01 Appointment of John Gareth Pryce as a director on 30 October 2020
27 Oct 2020 TM01 Termination of appointment of Vincent Clarence Gordon as a director on 31 May 2020
05 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
06 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Vincent Clarence Gordon on 6 August 2019
19 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates