WARWICK PENSION TRUSTEES LIMITED

Company number 07440355

Date	Type	Description	View / Download
29 Oct 2018	AP01	Appointment of Ms Samantha Jane Bradbury-Pratt as a director on 17 July 2018	(2 pages)
04 Apr 2018	PSC01	Notification of Paul Leslie Baxter as a person with significant control on 4 April 2018	(2 pages)
04 Apr 2018	PSC07	Cessation of Sara Elizabeth Allen as a person with significant control on 16 October 2017	(1 page)
04 Apr 2018	TM01	Termination of appointment of Matthew Brian Skett as a director on 13 March 2018	(1 page)
04 Apr 2018	AP01	Appointment of Dr Paul Leslie Baxter as a director on 4 April 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
21 Nov 2017	AA	Accounts for a dormant company made up to 5 April 2017	(3 pages)
17 Nov 2017	TM01	Termination of appointment of Sara Elizabeth Allen as a director on 16 October 2017	(2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	(3 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(7 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	(3 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3	(6 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	(3 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 3	(6 pages)
06 Jan 2014	AP01	Appointment of Mr Matthew Brian Skett as a director	(2 pages)
28 Nov 2013	AA	Total exemption full accounts made up to 5 April 2013	(6 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 3	(5 pages)
05 Jul 2013	TM01	Termination of appointment of Tom Smith as a director	(1 page)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
04 Sep 2012	AA	Total exemption full accounts made up to 5 April 2012	(6 pages)
18 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
17 Nov 2011	AP01	Appointment of Mr Graeme Michael Bragger as a director	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 3	(4 pages)
15 Dec 2010	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 15 December 2010	(2 pages)