TELEFONICA UK PENSION TRUSTEE LIMITED: Filings
Overview
| Company Name | TELEFONICA UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04267552 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TELEFONICA UK PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Sharon Davidson as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Bestrustees Limited as a director on Jul 01, 2025 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Leonard on Jun 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Leonard on Jun 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Baroness Jean Lesley Patricia Drake on Jun 13, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert John Harwood on Jun 13, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Mark Leonard on Jun 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Mark Soothill on Jun 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive 500 Brook Drive Reading RG2 6UU on Jun 13, 2023 | 1 pages | AD01 | ||
Change of details for O2 Holdings Limited as a person with significant control on Jun 09, 2023 | 2 pages | PSC05 | ||
Appointment of Ms Jennifer Sharon Davidson as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Maple as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jayne Stokes-Waters as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian Michael Gorham as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Paul Davies as a director on Jun 30, 2021 | 1 pages | TM01 | ||
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