TIME WARNER PENSION TRUSTEE LIMITED

Company number 01392418

Date	Type	Description	View / Download
01 Mar 2024	AP01	Appointment of Mr. Fraser Martin Woodford as a director on 1 March 2024	(2 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	(8 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	(4 pages)
07 Jul 2022	PSC05	Change of details for Time Warner Limited as a person with significant control on 14 September 2018	(2 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
03 Jun 2022	PSC05	Change of details for Time Warner Limited as a person with significant control on 10 February 2020	(2 pages)
20 May 2022	TM01	Termination of appointment of Carl J Strutz as a director on 8 April 2022	(1 page)
14 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
31 Dec 2020	TM02	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 31 December 2020	(1 page)
25 Nov 2020	AP03	Appointment of Mr Richard John Evans as a secretary on 24 November 2020	(2 pages)
06 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
02 Jul 2020	AP01	Appointment of Ms Melanie Charlotte Scott as a director on 1 July 2020	(2 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
04 May 2020	TM01	Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mrs Marion Escobar Reina as a director on 10 February 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Francis Mcdonnell as a director on 31 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Kathleen Anne Harris as a director on 31 December 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
07 May 2019	AP01	Appointment of Mrs Tracey Waring Mundy as a director on 1 May 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Nicholas Betts as a director on 31 March 2019	(1 page)