ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED

Company number 12486055

Date	Type	Description	View / Download
03 Nov 2022	AA	Accounts for a small company made up to 31 October 2021	(16 pages)
17 Mar 2022	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
17 Mar 2022	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
16 Mar 2022	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 10 Portman Square London W1H 6AZ on 16 March 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(5 pages)
27 Jul 2021	TM01	Termination of appointment of Russell Todd Goin as a director on 22 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of Duncan George Osborne as a director on 22 July 2021	(1 page)
27 Jul 2021	AP01	Appointment of Miss Jenny Maria Hammarlund as a director on 22 July 2021	(2 pages)
27 Jul 2021	CH01	Director's details changed for Peter Angelopoulos on 13 March 2020	(2 pages)
27 Jul 2021	CH01	Director's details changed for Peter Angelopoulos on 2 July 2021	(2 pages)
27 Jul 2021	CH01	Director's details changed for Peter Angelopoulos on 2 July 2021	(2 pages)
27 Jul 2021	CH01	Director's details changed for Peter Angelopoulos on 13 March 2020	(2 pages)
27 Jul 2021	CH01	Director's details changed for Peter Angelopoulos on 13 March 2020	(2 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 6	(3 pages)
02 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(5 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Mar 2020	AP01	Appointment of Peter Angelopoulos as a director on 13 March 2020	(2 pages)
16 Mar 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 October 2020	(1 page)
16 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
16 Mar 2020	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 13 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Lois-Anna Miles as a director on 13 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Russell Todd Goin as a director on 13 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Duncan George Osborne as a director on 13 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Paul Alan Newcombe as a director on 13 March 2020	(1 page)