THE OCKHAM PENSION TRUSTEE LIMITED

Company number 09651367

Date	Type	Description	View / Download
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Nov 2018	TM01	Termination of appointment of Lisa Mundy as a director on 26 November 2018	(1 page)
15 Oct 2018	AP03	Appointment of Michael Peter Jones as a secretary on 27 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mark Laidlaw as a director on 27 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
27 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
27 Jun 2018	TM01	Termination of appointment of Judith Coole as a director on 22 June 2018	(1 page)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
11 Jun 2018	AP03	Appointment of Mrs Rachel Susan Small as a secretary on 7 June 2018	(2 pages)
15 May 2018	TM02	Termination of appointment of Andrew Robert Johnson as a secretary on 13 April 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mrs Judith Coole as a director on 28 December 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
28 Feb 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
01 Nov 2016	TM01	Termination of appointment of Paul Bernard Cassidy as a director on 27 September 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Michael John Leonard as a director on 27 September 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Peter Sinden as a director on 27 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Ms Lisa Mundy as a director on 27 September 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Michael George White as a director on 7 June 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 no member list	(5 pages)
21 Jul 2015	AP01	Appointment of Mr Michael John Leonard as a director on 22 June 2015	(2 pages)
22 Jun 2015	NEWINC	Incorporation	(30 pages)