TIME WARNER PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-08-23 View Report
Confirmation statement. Statement with no updates. 2023-07-14 View Report
Confirmation statement. Statement with updates. 2022-07-14 View Report
Persons with significant control. Psc name: Time Warner Limited. Change date: 2018-09-14. 2022-07-07 View Report
Confirmation statement. Statement with no updates. 2022-06-24 View Report
Accounts. Accounts type dormant. 2022-06-24 View Report
Persons with significant control. Change date: 2020-02-10. Psc name: Time Warner Limited. 2022-06-03 View Report
Officers. Officer name: Carl J Strutz. Termination date: 2022-04-08. 2022-05-20 View Report
Accounts. Accounts type dormant. 2021-07-14 View Report
Confirmation statement. Statement with no updates. 2021-07-09 View Report
Officers. Officer name: Bronwen Elizabeth Stuart Jones. Termination date: 2020-12-31. 2020-12-31 View Report
Officers. Officer name: Mr Richard John Evans. Appointment date: 2020-11-24. 2020-11-25 View Report
Confirmation statement. Statement with no updates. 2020-07-06 View Report
Officers. Appointment date: 2020-07-01. Officer name: Ms Melanie Charlotte Scott. 2020-07-02 View Report
Accounts. Accounts type dormant. 2020-06-30 View Report
Officers. Termination date: 2020-04-30. Officer name: Tracey Waring Mundy. 2020-05-04 View Report
Officers. Appointment date: 2020-02-10. Officer name: Mrs Marion Escobar Reina. 2020-02-10 View Report
Address. New address: 160 Old Street London EC1V 9BW. Old address: 16 Great Marlborough Street London W1F 7HS. Change date: 2020-02-10. 2020-02-10 View Report
Officers. Officer name: Francis Mcdonnell. Termination date: 2019-12-31. 2020-01-06 View Report
Officers. Officer name: Kathleen Anne Harris. Termination date: 2019-12-31. 2020-01-06 View Report
Confirmation statement. Statement with no updates. 2019-07-02 View Report
Accounts. Accounts type dormant. 2019-05-29 View Report
Officers. Appointment date: 2019-05-01. Officer name: Mrs Tracey Waring Mundy. 2019-05-07 View Report
Officers. Termination date: 2019-03-31. Officer name: Nicholas Betts. 2019-04-01 View Report
Officers. Appointment date: 2019-01-01. Officer name: Mr Carl J Strutz. 2019-01-09 View Report
Officers. Termination date: 2018-12-31. Officer name: Edward Ruggiero. 2019-01-07 View Report
Officers. Officer name: William Wilkins. Termination date: 2018-12-18. 2018-12-18 View Report
Officers. Appointment date: 2018-11-22. Officer name: Mr William Wilkins. 2018-11-22 View Report
Confirmation statement. Statement with no updates. 2018-08-06 View Report
Accounts. Accounts type dormant. 2018-05-08 View Report
Confirmation statement. Statement with no updates. 2017-08-04 View Report
Accounts. Accounts type dormant. 2017-07-26 View Report
Confirmation statement. Statement with updates. 2016-09-01 View Report
Accounts. Accounts type dormant. 2016-01-25 View Report
Annual return. With made up date full list shareholders. 2015-08-04 View Report
Accounts. Accounts type dormant. 2015-07-28 View Report
Annual return. With made up date full list shareholders. 2014-08-19 View Report
Accounts. Accounts type dormant. 2014-07-24 View Report
Officers. Officer name: Mr Edward Ruggiero. 2014-06-10 View Report
Address. Old address: Time Warner House 44 Great Marlborough Street London W1F 7JL. Change date: 2014-01-14. 2014-01-14 View Report
Accounts. Accounts type dormant. 2013-09-12 View Report
Annual return. With made up date full list shareholders. 2013-08-12 View Report
Officers. Officer name: Edward Ruggiero. 2013-04-03 View Report
Officers. Officer name: Ms Kathleen Anne Harris. 2012-12-07 View Report
Officers. Officer name: Steven Mertz. 2012-12-07 View Report
Officers. Officer name: Nicholas Betts. 2012-11-06 View Report
Officers. Officer name: Kathryn Forsyth. 2012-11-06 View Report
Annual return. With made up date full list shareholders. 2012-08-13 View Report
Accounts. Accounts type dormant. 2012-06-01 View Report
Annual return. With made up date full list shareholders. 2011-08-17 View Report