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ELI LILLY GROUP PENSION TRUSTEES LIMITED

Company number 01432375

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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)
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
22 Dec 2020 TM01 Termination of appointment of Arash Tahbaz as a director on 2 December 2020
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 TM01 Termination of appointment of Ian Martin Dane as a director on 26 June 2020
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
23 Dec 2019 AP01 Appointment of Mr Stephen Howard Ingham as a director on 9 December 2019
23 Dec 2019 AP01 Appointment of Dr Arash Tahbaz as a director on 9 December 2019
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 98
26 Feb 2019 CAP-SS Solvency Statement dated 01/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
10 Dec 2018 TM01 Termination of appointment of David Dale Steele as a director on 7 December 2018
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
19 Dec 2017 AP01 Appointment of Miss Karin Maria Hendrickse as a director on 8 December 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 May 2017 AP02 Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 23 May 2017
13 Apr 2017 TM01 Termination of appointment of Nicholas Devereux as a director on 23 March 2017
17 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AP01 Appointment of Dr Kimberley Anne Jackson as a director on 11 June 2015