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ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
Filings

ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED: Filings

    • Overview

    Company NameONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09828459
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		31 pagesAA

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Director's details changed for Mabel Wan-Hang Wong on May 23, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

    		1 pagesAD02

    Appointment of Alter Domus (Uk) Limited as a secretary on May 08, 2024

    		2 pagesAP04

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Appointment of Mabel Wan-Hang Wong as a director on Jun 30, 2024

    		2 pagesAP01

    Termination of appointment of Timothy Deacon as a director on Apr 04, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Appointment of Mr Daniel Stephen Treloar as a director on Aug 14, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 25, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2022

    • Capital: GBP 200,050,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 07, 2021

    • Capital: GBP 172,050,001
    		3 pagesSH01

    Confirmation statement made on Oct 25, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 29, 2021

    • Capital: GBP 157,050,001
    		3 pagesSH01

    Appointment of Mr Timothy Deacon as a director on Jun 11, 2021

    		2 pagesAP01

    Termination of appointment of David Lloyd Mcgraw as a director on Jun 11, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Appointment of Mr Nicolas James Jansa as a director on Mar 10, 2021

    		2 pagesAP01
    23Next

    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