GALLAHER PENSIONS LIMITED

Company number 00765844

Date	Type	Description	View / Download
12 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	(3 pages)
12 Jul 2024	TM02	Termination of appointment of Buck Consultants Limited as a secretary on 12 July 2024	(1 page)
15 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(3 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
18 Jan 2023	AD01	Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 18 January 2023	(1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(3 pages)
14 Sep 2022	AP01	Appointment of Mr Nicholas Charles David Craig as a director on 12 September 2022	(2 pages)
14 Sep 2022	TM01	Termination of appointment of Jason Robert Melling as a director on 12 September 2022	(1 page)
15 Jul 2022	AP03	Appointment of Buck Consultants Limited as a secretary on 15 July 2022	(2 pages)
15 Jul 2022	TM02	Termination of appointment of Joanne Jones as a secretary on 15 July 2022	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	(3 pages)
20 Jan 2022	AP03	Appointment of Joanne Jones as a secretary on 7 January 2022	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
12 Jul 2021	TM02	Termination of appointment of Sharon Deana Brittain as a secretary on 1 July 2020	(1 page)
18 Dec 2020	AP01	Appointment of Mr Geoffrey Joseph Wilson as a director on 9 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Karen Margaret Louise Reynolds as a director on 9 December 2020	(1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(3 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(3 pages)
04 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
02 Jul 2018	TM01	Termination of appointment of Nigel Peter Bulpitt as a director on 30 June 2018	(1 page)
02 Feb 2018	AP02	Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 1 January 2018	(2 pages)