3M PENSION TRUSTEES LIMITED

Company number 01434427

Date	Type	Description	View / Download
01 Jun 2020	TM01	Termination of appointment of Simla Semerciyan as a director on 18 March 2020	(1 page)
06 Nov 2019	TM01	Termination of appointment of Jeffrey Robert Bruce Skinner as a director on 1 October 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Mark Thomas as a director on 1 October 2019	(1 page)
06 Nov 2019	AP01	Appointment of Graham Vaughan Jackson as a director on 1 October 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Jason Anthony Graves as a director on 1 October 2019	(2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 5 April 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2022	(4 pages)
13 May 2019	AP01	Appointment of Sarah Jane Hibbert as a director on 30 April 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of David John Pawson as a director on 30 April 2019	(1 page)
17 Dec 2018	AA	Accounts for a dormant company made up to 5 April 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Simla Semerciyan on 17 July 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
04 Jun 2018	TM01	Termination of appointment of Stella Maris Hegarty as a director on 31 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Simla Semerciyan as a director on 31 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of David John Pawson as a director on 31 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Michael Chambers as a director on 31 May 2018	(1 page)
16 May 2018	AP03	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 5 April 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 5 April 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 6	(9 pages)
18 Dec 2015	AP01	Appointment of Mr Jeffrey Robert Bruce Skinner as a director on 1 October 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Sharon Catherina Evans as a director on 1 October 2015	(1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 5 April 2015	(2 pages)

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