| Name: |
TEXTRON UK PENSION TRUSTEE LIMITED
TEXTRON UK PENSION TRUSTEE LTD |
| Address: | 1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH |
| Incorporation Date: | 1985-02-13 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | CS01 |
| 2022-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-07-21 | DIRECTOR APPOINTED RONALD ANTHONY COLANTONIO | AP01 |
| 2021-08-25 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-01 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROMC/O STEPHENSON HARWOOD LLP FINSBURY CIRCUSLONDONEC2M 7SHENGLAND | AD01 |
| 2020-01-15 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-04-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY TRUSTEE SERVICES LIMITED / 14/05/2019 | CH04 |
| 2020-11-24 | APPOINTMENT TERMINATED, DIRECTOR SCOTT YANKEE | TM01 |
| 2020-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-06 | APPOINTMENT TERMINATED, DIRECTOR RONALD ST PIERRE | TM01 |
| 2019-03-19 | DIRECTOR APPOINTED MR SCOTT YANKEE | AP01 |
| 2018-07-23 | CORPORATE SECRETARY APPOINTED FINSBURY TRUSTEE SERVICES LIMITED | AP04 |
| 2018-03-19 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | TM02 |
| 2018-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM1 PARK ROWLEEDSLS1 5ABUNITED KINGDOM | AD01 |
| 2018-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2017-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2016-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2016 FROM30 CROWN PLACELONDONEC2A 4ES | AD01 |
| 2016-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-05-14 | APPOINTMENT TERMINATED, SECRETARY IONA WHITAKER | TM02 |
| 2016-05-14 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | AP04 |
| 2016-01-05 | 31/12/15 FULL LIST | AR01 |
| 2015-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-01-12 | 31/12/14 FULL LIST | AR01 |
| 2014-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-17 | 31/12/13 FULL LIST | AR01 |
| 2013-08-07 | DIRECTOR APPOINTED CHARLES VAN VLEET | AP01 |
| 2013-03-28 | 31/12/12 FULL LIST | AR01 |
| 2013-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-08-06 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH IMONDI | TM01 |
| 2013-12-04 | SECRETARY'S CHANGE OF PARTICULARS / MS. IONA RUTH WHITAKER / 14/02/2011 | CH03 |
| 2012-01-06 | SAIL ADDRESS CREATED | AD02 |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 31/12/11 FULL LIST | AR01 |
| 2012-01-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BAILEY / 31/12/2010 | CH01 |
| 2011-08-25 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNISH | TM01 |
| 2011-06-30 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAILEY | TM01 |
| 2011-02-11 | 31/12/10 FULL LIST | AR01 |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR ST PIERRE / 31/12/2010 | CH01 |
| 2011-02-11 | SECRETARY'S CHANGE OF PARTICULARS / MISS IONA RUTH WHITAKER / 31/12/2010 | CH03 |
| 2011-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM6TH FLOOR CITY POINT 1 ROPEMAKER STREETLONDONEC2Y 9AH | AD01 |
| 2011-06-29 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-19 | DIRECTOR APPOINTED MR. RICHARD BRIAN WHITAKER | AP01 |
| 2010-01-22 | 31/12/09 NO CHANGES | AR01 |
| 2010-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-02-10 | SECRETARY'S CHANGE OF PARTICULARS / IONA WHITAKER / 13/10/2008 | 288c |
| 2009-02-10 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-05-15 | DIRECTOR APPOINTED RONALD ARTHUR ST PIERRE | 288a |
| 2009-02-23 | APPOINTMENT TERMINATED DIRECTOR ARTHUR WHITWORTH | 288b |
| 2009-04-07 | APPOINTMENT TERMINATED DIRECTOR REGINALD SMITH | 288b |
| 2009-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROMCITY POINT ONE ROPEMAKER STREETLONDONEC2Y 9AH | 287 |
| 2009-06-06 | DIRECTOR APPOINTED ROGER BAILEY | 288a |
| 2009-06-16 | DIRECTOR APPOINTED ROBERT NELSON CORNISH | 288a |
Last update: 2024-04-25 05:01:07