ITB PENSION TRUSTEES (1) LIMITED

Company number 07404896

Date	Type	Description	View / Download
24 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
14 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
06 Oct 2016	TM01	Termination of appointment of David Charles Faulkner as a director on 28 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Michael Edwin Thorpe as a director on 28 September 2016	(2 pages)
20 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2	(5 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
16 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(5 pages)
16 Oct 2014	CH01	Director's details changed for Mr David Charles Faulkner on 11 October 2014	(2 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(5 pages)
30 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
21 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
17 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 17 October 2011	(1 page)
17 Oct 2011	CH01	Director's details changed for Mr Vincent Clarence Gordon on 19 September 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Mr David Charles Faulkner on 19 September 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
10 Jun 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
10 Jun 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
10 Jun 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 10 June 2011	(1 page)
22 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
12 Oct 2010	NEWINC	Incorporation	(39 pages)