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P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED

Company number 04069014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2024 DS01 Application to strike the company off the register
26 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
16 Sep 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/22
16 Sep 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/22
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
26 Aug 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/21
26 Aug 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/21
03 May 2022 TM02 Termination of appointment of John Andrew Leavey as a secretary on 10 December 2021
03 May 2022 AP03 Appointment of Simon Pettitt as a secretary on 10 December 2021
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
31 Aug 2021 AP01 Appointment of James Chedgey as a director on 19 August 2021
31 Aug 2021 TM01 Termination of appointment of John Tyndale Marden as a director on 19 August 2021
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
24 Aug 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/20
23 Aug 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/20
19 Jul 2021 TM02 Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021
23 Jun 2021 TM01 Termination of appointment of Ross Trustees Services Limited as a director on 23 June 2021
22 Mar 2021 TM01 Termination of appointment of Philip Rory Murphy as a director on 18 March 2021
16 Mar 2021 AP02 Appointment of Ross Trustees Services Limited as a director on 16 March 2021
15 Mar 2021 TM01 Termination of appointment of Joanna Phillips as a director on 15 March 2021
23 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
20 Aug 2020 AP01 Appointment of Emma Paterson as a director on 17 August 2020