- Company Overview for GRESHAM PENSION TRUSTEES LIMITED (01238923)
- Filing history for GRESHAM PENSION TRUSTEES LIMITED (01238923)
- People for GRESHAM PENSION TRUSTEES LIMITED (01238923)
- Charges for GRESHAM PENSION TRUSTEES LIMITED (01238923)
- More for GRESHAM PENSION TRUSTEES LIMITED (01238923)
| 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) |
|---|---|---|---|
| 26 Oct 2016 | MR01 | Registration of charge 012389230079, created on 14 October 2016 | |
| 12 Aug 2016 | AP01 | Appointment of Mr Kenneth James Tindall as a director on 10 August 2016 | |
| 12 Jul 2016 | TM01 | Termination of appointment of Richard Colin Boniface as a director on 30 June 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
|
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| 06 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Mar 2016 | MR04 | Satisfaction of charge 65 in full | |
| 20 Nov 2015 | AP01 | Appointment of Mark David Jones as a director on 10 November 2015 | |
| 09 Sep 2015 | TM01 | Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 | |
| 01 Jul 2015 | TM02 | Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 | |
| 01 Jul 2015 | AP04 | Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 | |
| 17 Jun 2015 | MR01 | Registration of charge 012389230078, created on 5 June 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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|
| 13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Aug 2014 | MR01 | Registration of charge 012389230077, created on 8 August 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
|
|
| 30 May 2014 | MR01 | Registration of charge 012389230076 | |
| 06 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Mar 2014 | AP01 | Appointment of Mr Nigel John Manley as a director | |
| 03 Mar 2014 | TM01 | Termination of appointment of Carol Perry as a director | |
| 25 Nov 2013 | MR01 | Registration of charge 012389230072 | |
| 25 Nov 2013 | MR01 | Registration of charge 012389230073 | |
| 25 Nov 2013 | MR01 | Registration of charge 012389230074 | |
| 25 Nov 2013 | MR01 | Registration of charge 012389230075 | |
| 29 Oct 2013 | CH01 | Director's details changed for Troy Adam Clutterbuck on 29 October 2013 | |
| 29 Oct 2013 | CH01 | Director's details changed for Richard Colin Boniface on 29 October 2013 |