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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)
25 Jun 2010 OSTN01-CHNG Transitional return for BR013207 - Changes made to the UK establishment, Business Change Null
25 Jun 2010 OSTN01-CHNG Transitional return for BR013207 - Changes made to the UK establishment, Address Change Abogado Nominees Limited, 100 New Bridge Street, London, EC4V 6JA, Canada
25 Jun 2010 OSTN01-CHNG Transitional return for FC027293 - Changes made to the UK establishment, Change of Address Abogado Nominees Limited, 100 New Bridge Street, London, EC4V 6JA, Canada
25 Jun 2010 OSTN01-PAR Transitional return for BR013207 - person authorised to represent, Melissa Jane Kennedy Ontario Teachers Pension Plan Board, 5650 Yonge Street Ontario M2M 4HS Canada
28 Apr 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AA Full accounts made up to 31 December 2008
24 Feb 2010 AA Full accounts made up to 31 December 2007
22 Feb 2010 OSAP01 Appointment of a director
22 Feb 2010 OSTM01 Termination of appointment of Guy Matte as a director
11 Sep 2009 MISC 692(1)(B) Appointment secretary melissa jane kennedy/ terminate appointment secretary roger irvin barton
11 Sep 2009 MISC 692(1)(B) Appointment director david william smith/ terminate appointment director william swirsky
28 Dec 2007 395 Particulars of mortgage/charge
10 Sep 2007 395 Particulars of mortgage/charge
09 Aug 2007 692(1)(b) New director appointed
14 May 2007 692(1)(b) Director resigned
14 May 2007 692(1)(b) Director resigned;new director appointed
16 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
16 Feb 2007 692(1)(b) New director appointed
30 Jan 2007 BUSADD Business address 4TH floor leconfield house curzon street london wij 5JA
30 Jan 2007 691 Place of business registration