ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED

Company number 09826706

Date	Type	Description	View / Download
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2018	AD02	Register inspection address has been changed to 10 Portman Square London W1H 6AZ	(2 pages)
12 Jan 2018	AD01	Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 12 January 2018	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	(2 pages)
09 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(4 pages)
17 Aug 2016	AP01	Appointment of Jeffrey Michael Davis as a director on 22 July 2016	(3 pages)
28 Jul 2016	AP01	Appointment of David Lloyd Mcgraw as a director on 22 July 2016	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/12/2015	(2 pages)
16 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
15 Oct 2015	NEWINC	Incorporation	(28 pages)