ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED
Company number 12486055
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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) |
|---|---|---|---|
| 01 Aug 2024 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 8 May 2024 | |
| 31 Jul 2024 | AD02 | Register inspection address has been changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | |
| 30 Jul 2024 | AA | Accounts for a small company made up to 31 October 2023 | |
| 13 May 2024 | CH01 | Director's details changed for Ms Mabel Wong on 13 May 2024 | |
| 13 May 2024 | CH01 | Director's details changed for Mr Graham Peter Tyler on 13 May 2024 | |
| 13 May 2024 | CH01 | Director's details changed for Ms Jenny Maria Hammarlund on 13 May 2024 | |
| 13 May 2024 | AD01 | Registered office address changed from , the Met Building 11th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom to 10 Portman Square London W1H 6AZ on 13 May 2024 | |
| 08 May 2024 | RESOLUTIONS |
Resolutions
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| 08 May 2024 | MA | Memorandum and Articles of Association | |
| 03 May 2024 | AP01 | Appointment of Ms Mabel Wong as a director on 24 April 2024 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 04 Jan 2024 | AD02 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Portman Square London W1H 6AZ | |
| 04 Jan 2024 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 January 2024 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Lois-Anna Miles as a director on 1 January 2024 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Peter Panagiotis Angelopoulos as a director on 1 January 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Nicolas James Jansa as a director on 1 January 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Daniel Stephen Treloar as a director on 1 January 2024 | |
| 22 Nov 2023 | CERTNM |
Company name changed cadillac fairview europe LIMITED\certificate issued on 22/11/23
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| 02 Nov 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 02 May 2023 | CH01 | Director's details changed for Mr Graham Peter Tyler on 27 April 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 14 Nov 2022 | CH01 | Director's details changed for Mr Peter Panagiotis Angelopoulos on 14 November 2022 | |
| 14 Nov 2022 | CH01 | Director's details changed for Ms Jenny Maria Hammarlund on 14 November 2022 | |
| 14 Nov 2022 | AP01 | Appointment of Graham Peter Tyler as a director on 10 November 2022 | |
| 14 Nov 2022 | AD01 | Registered office address changed from , 12 Little Portland Street, London, W1W 8BJ, United Kingdom to 10 Portman Square London W1H 6AZ on 14 November 2022 |