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BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

Company number 00212802

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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)
27 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
13 Feb 2024 TM01 Termination of appointment of Anna Evelyn Troup as a director on 12 February 2024
12 Feb 2024 AP01 Appointment of Richard James Williamson as a director on 12 February 2024
11 Dec 2023 CH03 Secretary's details changed for Miss Betse Geraldine Effanga on 4 December 2023
11 Dec 2023 CH01 Director's details changed for Mrs Anna Evelyn Troup on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Myles St John Westcott as a director on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Simon Baxter Pearson as a director on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of David Alexander Green as a director on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
02 Oct 2023 AA Full accounts made up to 5 April 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
14 Aug 2023 CH01 Director's details changed for Myles St John Westcott on 1 December 2021
05 Sep 2022 AP01 Appointment of Mr David Alexander Green as a director on 5 September 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
05 Aug 2022 AA Full accounts made up to 5 April 2022
01 Aug 2022 TM01 Termination of appointment of Kelly Esther Davies as a director on 26 July 2022
24 Jan 2022 TM01 Termination of appointment of David Gordon Adam as a director on 17 January 2022
18 Oct 2021 AP01 Appointment of Mrs Anna Evelyn Troup as a director on 1 October 2021
28 Sep 2021 AP01 Appointment of Mr Simon Baxter Pearson as a director on 27 September 2021
19 Aug 2021 AA Full accounts made up to 5 April 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
07 Jul 2021 AP01 Appointment of Myles St John Westcott as a director on 7 July 2021
07 Jul 2021 TM01 Termination of appointment of Bradley Madsen Greve as a director on 7 July 2021
25 May 2021 TM01 Termination of appointment of Andrew James Gallagher as a director on 21 May 2021
14 Oct 2020 CH01 Director's details changed for Mr Bradley Greve on 15 September 2020