TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED: Filings

  • Overview

    Company NameTUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03671332
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Psgs Trust Corporation Limited as a director on Dec 19, 2025

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Natasha Breeze as a director on Dec 19, 2025

    2 pagesAP01

    Appointment of Amy Bailey as a director on Dec 19, 2025

    2 pagesAP01

    Confirmation statement made on Nov 20, 2025 with updates

    4 pagesCS01

    Termination of appointment of Susan Jayne Chandler as a director on Nov 19, 2025

    1 pagesTM01

    Termination of appointment of Deborah Brenen as a director on Nov 19, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Termination of appointment of Peter Wrankmore as a director on Mar 06, 2025

    1 pagesTM01

    Appointment of Amy Bailey as a secretary on Jan 14, 2025

    2 pagesAP03

    Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025

    1 pagesTM01

    Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025

    1 pagesTM02

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Appointment of Mrs Fiona Jane Rose as a director on Jul 08, 2024

    2 pagesAP01

    Appointment of Peter Wrankmore as a director on Jul 02, 2024

    2 pagesAP01

    Termination of appointment of Duncan James Campbell as a director on Jul 02, 2024

    1 pagesTM01

    Termination of appointment of Tim Burnell as a director on Apr 08, 2024

    1 pagesTM01

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Appointment of Susan Jayne Chandler as a director on May 02, 2022

    2 pagesAP01

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0