BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
Company number 00212802
- Company Overview for BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED (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 |