MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED

Company number 10471676

Date	Type	Description	View / Download
17 Jul 2024	AD01	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 17 July 2024	(1 page)
20 May 2024	AD01	Registered office address changed from 2 London Wall Place, 4th Floor London EC2Y 5AU United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 20 May 2024	(1 page)
29 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	(5 pages)
04 Mar 2024	TM01	Termination of appointment of Timothy Joseph Gwatkin as a director on 8 March 2023	(1 page)
30 Nov 2023	CH02	Director's details changed for Vidett Trustee Services Limited on 1 March 2023	(1 page)
23 Nov 2023	CH02	Director's details changed	(1 page)
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
22 Nov 2023	CH02	Director's details changed for 20-20 Trustee Services Limited on 3 July 2023	(1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	(5 pages)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
11 Oct 2022	TM01	Termination of appointment of Phillip Edward Perryman as a director on 20 September 2022	(1 page)
12 Sep 2022	AP01	Appointment of Gary Moscardini as a director on 1 September 2022	(2 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	(3 pages)
31 Dec 2021	TM01	Termination of appointment of Richard Thomas Johnson as a director on 31 December 2021	(1 page)
20 Dec 2021	CH01	Director's details changed for Richard Thomas Johnson on 14 December 2021	(2 pages)
20 Dec 2021	CH01	Director's details changed for Frederick John Hadwick on 14 December 2021	(2 pages)
20 Dec 2021	PSC05	Change of details for Mitel Networks Limited as a person with significant control on 14 December 2021	(2 pages)
20 Dec 2021	CH01	Director's details changed for Phillip Edward Perryman on 14 December 2021	(2 pages)
20 Dec 2021	CH01	Director's details changed for Timothy Joseph Gwatkin on 14 December 2021	(2 pages)
15 Dec 2021	AD01	Registered office address changed from Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR Wales to 2 London Wall Place, 4th Floor London EC2Y 5AU on 15 December 2021	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
15 Jan 2021	AP01	Appointment of Ms Kathryn Mccafferty as a director on 8 January 2021	(2 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	(5 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	(5 pages)
12 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)