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)
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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) |
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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
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26 Feb 2019 | CAP-SS | Solvency Statement dated 01/02/19 | |
26 Feb 2019 | RESOLUTIONS |
Resolutions
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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
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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 |