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ONTARIO TEACHERS' PENSION PLAN BOARD

Company number FC027293

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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)
21 Jan 2016	OSDS01	Closure of UK establishment(s) BR013207 and overseas company FC027293 on 12 December 2015	View PDF Closure of UK establishment(s) BR013207 and overseas company FC027293 on 12 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	OSCH01	Details changed for a UK establishment - BR013207 Address Change 4TH floor leconfield house curzon street, london, W1J 5JA,17 August 2015	View PDF Details changed for a UK establishment - BR013207 Address Change 4TH floor leconfield house curzon street, london, W1J 5JA,17 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 43 pages (43 pages)
05 Feb 2015	OSAP01	Appointment of Steven Robert Mcgirr as a director on 13 January 2015	View PDF Appointment of Steven Robert Mcgirr as a director on 13 January 2015 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	OSAP01	Appointment of William Frank Chinery as a director on 1 January 2015	View PDF Appointment of William Frank Chinery as a director on 1 January 2015 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	OSTM01	Termination of appointment of Hugh Mackenzie as a director on 31 December 2014	View PDF Termination of appointment of Hugh Mackenzie as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	OSTM01	Termination of appointment of Eileen Mercier as a director on 31 December 2014	View PDF Termination of appointment of Eileen Mercier as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	OSAP05	Appointment of Jeffrey Michael Davis as a person authorised to represent UK establishment BR013207 on 6 June 2014.	View PDF Appointment of Jeffrey Michael Davis as a person authorised to represent UK establishment BR013207 on 6 June 2014. - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	OSAP03	Appointment of Jeffrey Michael Davis as a secretary on 30 July 2014	View PDF Appointment of Jeffrey Michael Davis as a secretary on 30 July 2014 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	OSAP01	Appointment of John David Murray as a director on 4 December 2014	View PDF Appointment of John David Murray as a director on 4 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013207 Person Authorised to Represent terminated 06/06/2014 melissa jane kennedy	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013207 Person Authorised to Represent terminated 06/06/2014 melissa jane kennedy - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	OSTM02	Termination of appointment of Melissa Jane Kennedy as secretary on 6 June 2014	View PDF Termination of appointment of Melissa Jane Kennedy as secretary on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	OSTM01	Termination of appointment of Patricia Elizabeth Anderson as a director on 8 July 2014	View PDF Termination of appointment of Patricia Elizabeth Anderson as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 43 pages (43 pages)
17 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 43 pages (43 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 47 pages (47 pages)
14 Feb 2012	OSTM01	Termination of appointment of Helen Kearns as a director	View PDF Termination of appointment of Helen Kearns as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	OSTM01	Termination of appointment of Louis Martel as a director	View PDF Termination of appointment of Louis Martel as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 47 pages (47 pages)
27 Jan 2011	OSTM01	Termination of appointment of Jill Denham as a director	View PDF Termination of appointment of Jill Denham as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 8 pages (8 pages)

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