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ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED

Company number 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)
15 Jul 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 117,050,001.00
13 May 2020 MA Memorandum and Articles of Association
13 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 107,050,001
18 Feb 2020 AP01 Appointment of Mr Ziad Tariq Hindo as a director on 11 February 2020
09 Jan 2020 TM01 Termination of appointment of Andrew Jonathan Mark Taylor as a director on 31 December 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 89,050,001
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 77,050,001
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 71,050,001
01 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 61,050,001
01 Oct 2018 AP01 Appointment of Melanie Sanchez as a director on 19 September 2018
11 Jun 2018 PSC08 Notification of a person with significant control statement
01 Jun 2018 PSC07 Cessation of Ontario Teachers’ Pension Plan (Europe) Holdings Limited as a person with significant control on 20 December 2017
15 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 53,050,001
30 Apr 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 48,050,001
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 42,050,001
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 34,050.001
28 Jun 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 30,050,001