ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
Company number 09828459
- Company Overview for ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED (09828459)
- Filing history for ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED (09828459)
- People for ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED (09828459)
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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) |
|---|---|---|---|
| 12 Nov 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
| 03 Oct 2024 | AD02 | Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | |
| 02 Oct 2024 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 8 May 2024 | |
| 29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Jul 2024 | AP01 | Appointment of Mabel Wan-Hang Wong as a director on 30 June 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Timothy Deacon as a director on 4 April 2024 | |
| 26 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Aug 2023 | AP01 | Appointment of Mr Daniel Stephen Treloar as a director on 14 August 2023 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 25 October 2022 with updates | |
| 29 Jul 2022 | RESOLUTIONS |
Resolutions
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| 29 Jul 2022 | MA | Memorandum and Articles of Association | |
| 29 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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| 13 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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| 01 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with updates | |
| 05 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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| 24 Jun 2021 | AP01 | Appointment of Mr Timothy Deacon as a director on 11 June 2021 | |
| 24 Jun 2021 | TM01 | Termination of appointment of David Lloyd Mcgraw as a director on 11 June 2021 | |
| 29 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Mar 2021 | AP01 | Appointment of Mr Nicolas James Jansa as a director on 10 March 2021 | |
| 12 Mar 2021 | TM01 | Termination of appointment of Ziad Tariq Hindo as a director on 10 March 2021 | |
| 12 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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| 02 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with updates | |
| 02 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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