GROUPAMA UK PENSION TRUSTEES LIMITED

Company number 01656342

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Paul William Picknett on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr David Lawrence Simpson on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Paul Martin Cogger on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Kathleen Curran on 1 October 2009	(2 pages)
22 Oct 2009	AD02	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom	(1 page)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
18 Aug 2009	363a	Return made up to 15/08/09; full list of members	(5 pages)
17 Aug 2009	288c	Director's change of particulars / david simpson / 17/08/2009	(1 page)
30 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Jun 2009	288c	Director's change of particulars / david simpson / 09/06/2009	(1 page)
05 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
15 Aug 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
10 Apr 2008	288b	Appointment terminated secretary caroline alexander	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
21 Aug 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
01 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
11 Jul 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	288c	Director's particulars changed	(1 page)
11 May 2007	288b	Secretary resigned	(1 page)
18 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)