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ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
Filings

ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED: Filings

    • Overview

    Company NameONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09826706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Register inspection address has been changed to 10 Portman Square London W1H 6AZ

    		2 pagesAD02

    Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on Jan 12, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 25, 2017 with updates

    		2 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		4 pagesCS01

    Appointment of Jeffrey Michael Davis as a director on Jul 22, 2016

    		3 pagesAP01

    Appointment of David Lloyd Mcgraw as a director on Jul 22, 2016

    		3 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 22/12/2015
    		RES13

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC

    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