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ITB PENSION TRUSTEE LIMITED

Company number 13992520

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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)
16 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	AP01	Appointment of Ms Laura Louise Nelson as a director on 4 October 2024	View PDF Appointment of Ms Laura Louise Nelson as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of John Walter Dearden as a director on 6 September 2024	View PDF Termination of appointment of John Walter Dearden as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-arangement/directors report & financial statement approved 06/10/2023	View PDF Resolutions RES13 ‐ Re-arangement/directors report & financial statement approved 06/10/2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC07	Cessation of Michael Edwin Thorpe as a person with significant control on 31 October 2022	View PDF Cessation of Michael Edwin Thorpe as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Nov 2022	AP01	Appointment of Mr David Birtwistle as a director on 31 October 2022	View PDF Appointment of Mr David Birtwistle as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr. David Raymond Lewis as a director on 31 October 2022	View PDF Appointment of Mr. David Raymond Lewis as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Ms. Joanna Margaret Woolf as a director on 31 October 2022	View PDF Appointment of Ms. Joanna Margaret Woolf as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr. Peter Richard Sparkes as a director on 31 October 2022	View PDF Appointment of Mr. Peter Richard Sparkes as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr. Robert Mark Tabor as a director on 31 October 2022	View PDF Appointment of Mr. Robert Mark Tabor as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Ms. Marie Angela Rowlands as a director on 31 October 2022	View PDF Appointment of Ms. Marie Angela Rowlands as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr David Newell Mcguiness as a director on 31 October 2022	View PDF Appointment of Mr David Newell Mcguiness as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Richard Timothy Capewell as a director on 31 October 2022	View PDF Appointment of Mr Richard Timothy Capewell as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Peter William Austin as a director on 31 October 2022	View PDF Appointment of Mr Peter William Austin as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Maurice Patrick Alston as a director on 31 October 2022	View PDF Appointment of Mr Maurice Patrick Alston as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr. Martin Paul Mcmanus as a director on 31 October 2022	View PDF Appointment of Mr. Martin Paul Mcmanus as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr. Terence Michael Lazenby as a director on 31 October 2022	View PDF Appointment of Mr. Terence Michael Lazenby as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr. John Walter Dearden as a director on 31 October 2022	View PDF Appointment of Mr. John Walter Dearden as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Michael Edwin Thorpe as a director on 31 October 2022	View PDF Termination of appointment of Michael Edwin Thorpe as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)

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ITB PENSION TRUSTEE LIMITED

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