ELI LILLY GROUP PENSION TRUSTEES LIMITED
Company number 01432375
- Company Overview for ELI LILLY GROUP PENSION TRUSTEES LIMITED (01432375)
- Filing history for ELI LILLY GROUP PENSION TRUSTEES LIMITED (01432375)
- People for ELI LILLY GROUP PENSION TRUSTEES LIMITED (01432375)
- More for ELI LILLY GROUP PENSION TRUSTEES LIMITED (01432375)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | AP04 | Appointment of Ross Trustees Services Limited as a secretary on 16 September 2024 | |
| 17 Oct 2024 | TM02 | Termination of appointment of Julie Osman as a secretary on 16 September 2024 | |
| 24 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Jun 2024 | AP01 | Appointment of Sarah Coles as a director on 3 June 2024 | |
| 06 Mar 2024 | TM01 | Termination of appointment of Stephen Howard Ingham as a director on 26 February 2024 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 13 Feb 2024 | CH01 | Director's details changed for Mrs Swati Ganorkar Suri on 1 January 2023 | |
| 13 Feb 2024 | CH01 | Director's details changed for Mr Torkil Fredborg on 1 January 2023 | |
| 05 Oct 2023 | MA | Memorandum and Articles of Association | |
| 05 Oct 2023 | RESOLUTIONS |
Resolutions
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| 02 Oct 2023 | CC04 | Statement of company's objects | |
| 03 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 22 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Susan Renee Forda as a director on 31 July 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 10 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Jul 2021 | AP01 | Appointment of Mr Ian Martin Dane as a director on 22 July 2021 | |
| 30 Jul 2021 | TM01 | Termination of appointment of Mark Wayne Davies as a director on 22 July 2021 | |
| 30 Jul 2021 | AP01 | Appointment of Mrs Swati Ganorkar Suri as a director on 22 July 2021 | |
| 30 Jul 2021 | TM01 | Termination of appointment of Andrew Christopher Risius as a director on 22 July 2021 | |
| 30 Jul 2021 | AP01 | Appointment of Mr Torkil Fredborg as a director on 22 July 2021 | |
| 23 Jul 2021 | PSC05 | Change of details for Eli Lilly Group Limited as a person with significant control on 22 July 2021 | |
| 22 Jul 2021 | AD01 | Registered office address changed from Lilly House Priestley Road Basingstoke Hampshire RG24 9NL to Eli Lilly and Company Limited, Lilly House Basingview Basingstoke Hampshire RG21 4FA on 22 July 2021 | |
| 09 Apr 2021 | AP01 | Appointment of Matt Potter as a director on 19 March 2021 |